LIONTOWN LIMITED — Director's Dealing 2023

Dec 4, 2023

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	Tony Ottaviano
Date of last notice	27 November 2023

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Antonino Ottaviano and Michelle Gaye OttavianoATF SIAM Family Trust. Antonino (Tony)Ottaviano is a trustee and beneficiary of the
	SIAM Family Trust.
Date of change	5 December 2023
No. of securities held prior to change	Indirect interest: SIAM Family Trust
	(a) 4,943,163 Fully Paid Ordinary Shares
	(b) 2,500,000 Sign-on options with an exercise
	price of 57.79 cents and expiry date of 09
	February 2024;
	(c) 1,250,000 Sign-on performance rights with an
	expiry date of 01 July 2024;
	(d) 1,181,600 Long-term performance rights with
	an expiry date of 30 June 2025;
	(e) 249,079 Short-term performance rights with
	an expiry date of 30 June 2025;
	(f) 1,423,854 Long-term performance rights with
	an expiry date of 30 June 2027;
	(g) Nil Short-term performance rights with an
	expiry date of 30 June 2026;
	(h) Nil Long-term performance rights with an
	expiry date of 30 June 2028.

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class	(g) Short-term performance rights with an expirydate of 30 June 2026;(h) Long-term performance rights with an expirydate of 30 June 2028.
Number acquired	(g) 184,203(h) 930,039
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Indirect interest: SIAM Family Trust(a) 4,943,163 Fully Paid Ordinary Shares(b) 2,500,000 Sign-on options with an exerciseprice of 57.79 cents and expiry date of 09February 2024;(c) 1,250,000 Sign-on performance rights with anexpiry date of 01 July 2024;(d) 1,181,600 Long-term performance rights withan expiry date of 30 June 2025;(e) 249,079 Short-term performance rights withan expiry date of 30 June 2025;(f) 1,423,854 Long-term performance rights withan expiry date of 30 June 2027;(g) 184,203 Short-term performance rights withan expiry date of 30 June 2026;(h) 930,039 Long-term performance rights withan expiry date of 30 June 2028.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecuritiesunderdividendreinvestmentplan,participation in buy-back	The issue of Performance Rights to Mr Ottavianoas part of his remuneration arrangementsfollowing shareholder approval at the AnnualGeneral Meeting held on 30 November 2023.

• 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