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LIONTOWN LIMITED Major Shareholding Notification 2017

Feb 13, 2017

65274_rns_2017-02-13_e3ec1e68-fabb-477d-b20e-bf015be8de1b.pdf

Major Shareholding Notification

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ASX : LTR

ABN 39 118 153 825

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ASX ANNOUNCEMENT

14 February 2017

Amendment to 13 February 2017 ASX Announcement - Form 605 Notice of ceasing to be a substantial holder

Please find attached amended Form 605 Notice of ceasing to be a substantial holder from G Kluck Management & Investments Pty Ltd <G Kluck Drilling S/F A/C> which is an amendment to the form lodged with the ASX on 13 February 2017.

The amending form confirms that the nature of the change was not a reduction in holder’s interest, but was a dilution in percentage ownership as a result of the share placement by Liontown Resources Limited.

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Leanne Stevens Company Secretary

Liontown Resources Limited, Level 2, 1292 Hay Street, West Perth, Western Australia 6005 T: +618 9322 7431 F: +618 9322 5800 E: [email protected] www.ltresources.com.au