LIVIUM LTD — AGM Information 2020

Nov 19, 2020

==> picture [595 x 47] intentionally omitted <==

20 November 2020

Annual General Meeting – Notice and Proxy Form

Dear Shareholder,

Lithium Australia NL (ASX: LIT) (‘Lithium Australia’ or ‘the Company’) is convening an Annual General Meeting of shareholders to be held at 9am (WST) on 18 December 2020 at Level 1, 675 Murray Street West Perth (Meeting). A copy of the Notice of Meeting (Notice) is available at the following link – https://www2.asx.com.au/markets/trade-our-cash-market/historicalannouncements and then enter the code ‘LIT’. You may vote by attending the Meeting in person, by proxy, or by appointing an authorised representative.

==> picture [84 x 102] intentionally omitted <==

Voting in Person

To vote in person, attend the Meeting on the date and at the place as set out above. If possible, Shareholders are asked to arrive at the venue 15 minutes prior to the time designated for the Meeting, so that the Company may check the Shareholder’s holding against the Company’s share register and note attendance.

Voting by Proxy

Appointment of Proxy: Shareholders who are entitled to attend and vote at the Meeting, may appoint a proxy to act generally at the Meeting and to vote on their behalf. The proxy does not need to be a Shareholder. A Shareholder that is entitled to cast two or more votes may appoint two proxies and should specify the proportion of votes each proxy is entitled to exercise. If a Shareholder appoints two proxies, each proxy may exercise half of the Shareholder's votes if no proportion or number of votes is specified.

Voting by proxy: A Shareholder can direct its proxy to vote for, against or abstain from voting on each Resolution by marking the appropriate box in the voting directions to your proxy section of the Proxy Form. If a proxy holder votes, they must cast all votes as directed. Any directed proxies that are not voted will automatically default to the Chairman, who must vote the proxies as directed in the Proxy Form. Proxy Forms must be received by 9am (WST) on 16 December 2020 .

Details on how to lodge your Proxy Form can be found on the enclosed Proxy Form. If you have any questions about your Proxy Form, please contact the Company Secretary by telephone at +61 8 6145 0288.

If COVID-19 social distancing restrictions change prior to the Meeting, the Company will advise via an ASX announcement as to any changes in the manner in which the Meeting will be held and as to whether shareholders will still be able to attend in person and participate in the usual way.

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.

Yours sincerely,

Barry Woodhouse

CFO and Company Secretary

Authorised by the Board of Lithium Australia NL

ASX ANNOUNCEMENT Lithium Australia

Page 1

LODGE YOUR PROXY APPOINTMENT ONLINE

==> picture [136 x 65] intentionally omitted <==

ONLINE PROXY APPOINTMENT

www.advancedshare.com.au/investor-login

MOBILE DEVICE PROXY APPOINTMENT Lodge your proxy by scanning the QR code below, and enter your registered postcode. It is a fast, convenient and a secure way to lodge your vote.

2020 ANNUAL GENERAL MEETING PROXY FORM

I/We being shareholder(s) of Lithium Australia NL and entitled to attend and vote hereby:

APPOINT A PROXY

The Chair of  PLEASE NOTE: If you leave the section blank, the Chair OR the Meeting of the Meeting will be your proxy. or failing the individual(s) or body corporate(s) named, or if no individual(s) or body corporate(s) named, the Chair of the Meeting, as my/our proxy to act generally at the Meeting on my/our behalf, including to vote in accordance with the following directions (or, if no directions have been given, and to the extent permitted by law, as the proxy sees fit), at the Annual General Meeting of the Company to be held at Level 1, 677 Murray Street, West Perth WA 6005 on 18 December 2020 at 9:00 am WST and at any adjournment or postponement of that Meeting.

Chair’s voting intentions in relation to undirected proxies: The Chair intends to vote all undirected proxies in favour of all Resolutions. In exceptional circumstances, the Chair may change his/her voting intentions on any Resolution. In the event this occurs, an ASX announcement will be made immediately disclosing the reasons for the change.

Chair authorised to exercise undirected proxies on remuneration related resolutions: Where I/we have appointed the Chair of the Meeting as my/our proxy (or the Chair becomes my/our proxy by default), I/we expressly authorise the Chair to exercise my/our proxy on Resolutions 1, 17, 18 and 19 (except where I/we have indicated a different voting intention below) even though these resolutions are connected directly or indirectly with the remuneration of a member(s) of key management personnel, which includes the Chair.

VOTING DIRECTIONS

	2020 ANNUAL GENERAL MEETING PROXY FORMI/We beingshareholder(s)of Lithium Australia NL and entitled to attend and vote hereby:
STEP 1	APPOINT A PROXYThe Chair ofthe MeetingORPLEASE NOTE:If you leave the section blank, the Chairof the Meeting will be your proxy.or failing the individual(s) or body corporate(s) named, or if no individual(s) or body corporate(s) named, the Chair of the Meeting, as my/our proxy to actgenerally at the Meeting on my/our behalf, including to vote in accordance with the following directions (or, if no directions have been given, and to theextent permitted by law, as the proxy sees fit), at the Annual General Meeting of the Company to be held atLevel 1, 677 Murray Street, West Perth WA6005 on 18 December 2020 at 9:00 am WSTand at any adjournment or postponement of that Meeting.**Chair’s voting intentions in relation to undirected proxies:**The Chair intends to vote all undirected proxies in favour of all Resolutions. In exceptionalcircumstances, the Chair may change his/her voting intentions on any Resolution. In the event this occurs, an ASX announcement will be made immediatelydisclosing the reasons for the change.**Chair authorised to exercise undirected proxies on remuneration related resolutions:**Where I/we have appointed the Chair of the Meeting as my/ourproxy (or the Chair becomes my/our proxy by default), I/we expressly authorise the Chair to exercise my/our proxy on Resolutions 1, 17, 18 and 19 (exceptwhere I/we have indicated a different voting intention below) even though these resolutions are connected directly or indirectly with the remuneration ofa member(s)of keymanagementpersonnel,which includes the Chair.
	VOTING DIRECTIONS
	ResolutionsForAgainstAbstain*
	1Adoption of Remuneration Report (Non-Binding)◼◼◼
	2Re-election of Director – George Bauk◼◼◼
	3Approval for Additional Placement Capacity◼◼◼
	4Ratification of prior issue of 1,769,912 Shares to Lind (tranche 1 notice)◼◼◼
	5Ratification of prior issue of 4,444,445 Shares to Lind (tranche 2 notice)◼◼◼
	6Ratification of prior issue of 2,840,910 Shares to Lind (tranche 4 notice)◼◼◼
	7Ratification of prior issue of 3,537,736 Shares to Lind (tranche 5 notice)◼◼◼
	8Ratification of prior issue of 3,331,259 Shares to Lind (tranche 6 notice)◼◼◼
2	9Ratification of prior issue of 3,529,412 Shares to Lind (tranche 7 notice)◼◼◼
P	10Ratification of prior issue of 4,444,445 Shares to Lind (tranche 8 notice)◼◼◼
TE	11Ratification of prior issue of 66,225 Shares to BDPT Pty Ltd◼◼◼
S	12Ratification of prior issue of 41,077,735 Shares to clients of BW Equities◼◼◼
	13Ratification of prior issue of 34,393,971 Shares to clients of BW Equities◼◼◼
	14Ratification of prior issue of 584,906 Shares to BDPT Pty Ltd and Online Crowd Pty Ltd◼◼◼
	15Ratification of prior issue of 1,588,861 Shares to senior managers◼◼◼
	16Ratification of prior issue of 943,396 Shares to Proactive Investors Australia Pty Ltd◼◼◼
	17Approval of issue of Performance Rights to Adrian Griffin, Director◼◼◼
	18Approval of issue of Performance Rights to Bryan Dixon, Director◼◼◼
	19Approval of issue of Performance Rights to George Bauk, Director◼◼◼
	20Approval of amendments to Constitution◼◼◼
	* If you mark the Abstain box for a particular Resolution, you are directing your proxy not to vote on your behalf on a show of hands or on a poll andyour votes will not be counted in computingthe required majorityon apoll.
	SIGNATURE OF SHAREHOLDERS – THIS MUST BE COMPLETED
	Shareholder 1(Individual)Joint Shareholder 2(Individual)Joint Shareholder 3(Individual)
3	Sole Director and Sole CompanySecretaryDirector/CompanySecretary (Delete one)Director
STEP	This form should be signed by the shareholder. If a joint holding, all the shareholders should sign. If signed by the shareholder’s attorney, the power of
	attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed
	in accordance with the company’s constitution and the Corporations Act 2001(Cth).
	Email Address
	Please tick here to agree to receive communications sent by the Company via email. This may include meeting notifications, dividend remittance,and selected announcements.

HOW TO COMPLETE THIS SHAREHOLDER PROXY FORM

IF YOU WOULD LIKE TO ATTEND AND VOTE AT THE MEETING, PLEASE BRING THIS FORM WITH YOU. THIS WILL ASSIST IN REGISTERING YOUR ATTENDANCE.

CHANGE OF ADDRESS

This form shows your address as it appears on Company’s share register. If this information is incorrect, please make the correction on the form. Shareholders sponsored by a broker should advise their broker of any changes.

APPOINTMENT OF A PROXY

If you wish to appoint the Chair as your proxy, mark the box in Step 1. If you wish to appoint someone other than the Chair, please write that person’s name in the box in Step 1. A proxy need not be a shareholder of the Company. A proxy may be an individual or a body corporate.

CORPORATE REPRESENTATIVES

If a representative of a nominated corporation is to attend the Meeting the appropriate “Certificate of Appointment of Corporate Representative” should be produced prior to admission in accordance with the Notice of Meeting. A Corporate Representative Form may be obtained from Advanced Share Registry.

SIGNING INSTRUCTIONS ON THE PROXY FORM

Individual:

Where the holding is in one name, the security holder must sign.

Joint Holding:

DEFAULT TO THE CHAIR OF THE MEETING

If you leave Step 1 blank, or if your appointed proxy does not attend the Meeting, then the proxy appointment will automatically default to the Chair of the Meeting.

VOTING DIRECTIONS – PROXY APPOINTMENT

You may direct your proxy on how to vote by placing a mark in one of the boxes opposite each resolution of business. All your shares will be voted in accordance with such a direction unless you indicate only a portion of voting rights are to be voted on any resolution by inserting the percentage or number of shares you wish to vote in the appropriate box or boxes. If you do not mark any of the boxes on a given resolution, your proxy may vote as they choose to the extent they are permitted by law. If you mark more than one box on a resolution, your vote on that resolution will be invalid.

Where the holding is in more than one name, all of the security holders should sign.

Power of Attorney:

If you have not already lodged the Power of Attorney with Advanced Share Registry, please attach the original or a certified photocopy of the Power of Attorney to this form when you return it. Companies:

Where the company has a Sole Director who is also the Sole Company Secretary, this form must be signed by that person. If the company (pursuant to section 204A of the Corporations Act 2001) does not have a Company Secretary, a Sole Director can sign alone. Otherwise this form must be signed by a Director jointly with either another Director or a Company Secretary. Please sign in the appropriate place to indicate the office held.

LODGE YOUR PROXY FORM

PROXY VOTING BY KEY MANAGEMENT PERSONNEL

If you wish to appoint a Director (other than the Chair) or other member of the Company’s key management personnel, or their closely related parties, as your proxy, you must specify how they should vote on Resolutions 1, 17, 18 and 19, by marking the appropriate box. If you do not, your proxy will not be able to exercise your vote for Resolutions 1, 17, 18 and 19.

PLEASE NOTE: If you appoint the Chair as your proxy (or if they are appointed by default) but do not direct them how to vote on a resolution (that is, you do not complete any of the boxes “For”, “Against” or “Abstain” opposite that resolution), the Chair may vote as they see fit on that resolution.

APPOINTMENT OF A SECOND PROXY

You are entitled to appoint up to two persons as proxies to attend the Meeting and vote on a poll. If you wish to appoint a second proxy, an additional Proxy Form may be obtained by telephoning Advanced Share Registry Limited or you may copy this form and return them both together.

To appoint a second proxy you must:

(a) on each Proxy Form state the percentage of your voting rights or number of shares applicable to that form. If the appointments do not specify the percentage or number of votes that each proxy may exercise, each proxy may exercise half your votes. Fractions of votes will be disregarded; and

• (b) return both forms together.

COMPLIANCE WITH LISTING RULE 14.11

This Proxy Form (and any power of attorney under which it is signed) must be received at an address given below by 9:00 am WST on 16 December 2020, being not later than 48 hours before the commencement of the Meeting. Proxy Forms received after that time will not be valid for the scheduled Meeting.

==> picture [11 x 11] intentionally omitted <==

ONLINE PROXY APPOINTMENT www.advancedshare.com.au/investor-login BY MAIL Advanced Share Registry Limited 110 Stirling Hwy, Nedlands WA 6009; or PO Box 1156, Nedlands WA 6909 BY FAX +61 8 6370 4203 BY EMAIL admin@advancedshare.com.au IN PERSON Advanced Share Registry Limited 110 Stirling Hwy, Nedlands WA 6009 ALL ENQUIRIES TO Telephone: +61 8 9389 8033

==> picture [11 x 11] intentionally omitted <==

==> picture [11 x 11] intentionally omitted <==

==> picture [11 x 11] intentionally omitted <==

==> picture [11 x 11] intentionally omitted <==

==> picture [11 x 11] intentionally omitted <==

In accordance to Listing Rule 14.11, if you hold shares on behalf of another person(s) or entity/entities or you are a trustee, nominee, custodian or other fiduciary holder of the shares, you are required to ensure that the person(s) or entity/entities for which you hold the shares are not excluded from voting on resolutions where there is a voting exclusion. Listing Rule 14.11 requires you to receive written confirmation from the person or entity providing the voting instruction to you and you must vote in accordance with the instruction provided.

By lodging your proxy votes, you confirm to the company you a that you are in compliance with Listing Rule 14.11.