LIONTOWN LIMITED — Director's Dealing 2022

Feb 3, 2022

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Liontown Resources Limited ABN 39 118 153 825

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

the director for the purposes of section	205G of the Corporations Act.
Name of Director	Timothy R B Goyder
Date of last notice	10 May 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest
(including registered holder)	1) Plato Prospecting Pty Ltd as trustee for The
Note: Provide details of the circumstances giving rise tothe relevant interest.	Goyder Family Trust. Timothy Goyder is the soleDirector and Shareholder of Plato Prospecting Pty
	Ltd.
	2) Plato Prospecting Pty Ltd as trustee for TRB
	Goyder Superannuation Fund. Timothy Goyder is
	the sole Director and Shareholder of Plato
	Prospecting Pty Ltd and a member of the TRB
	Goyder Superannuation Fund.
	3) Linda Goyder is the spouse of Tim Goyder.
Date of change	4 February 2022

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct interest:161,519,668 fully paid ordinary shares.Indirect interest:1) Goyder Family Trust138,771,717 fully paid ordinary shares.2) TRB Goyder Superannuation Fund5,616,084 fully paid ordinary shares.3) Linda Goyder and related entities22,608,116 fully paid ordinary shares.
Class	Fully paid ordinary shares
Number acquired	Indirect Interest:2) 18,181 fully paid ordinary shares.
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$30,000
No. of securities held after change	Direct interest:161,519,668 fully paid ordinary shares.Indirect interest:1) Goyder Family Trust138,771,717 fully paid ordinary shares.2) TRB Goyder Superannuation Fund5,634,265 fully paid ordinary shares.3) Linda Goyder and related entities22,608,116 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in Share Purchase Plan

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3