LIVIUM LTD — Capital/Financing Update 2016

Oct 5, 2016

ACN: 126 129 413 ASX: LIT Level 1 675 Murray St West Perth WA 6005 PO Box 1088 West Perth WA 6872

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6 October 2016

ASX ANNOUNCEMENT

LITHIUM AUSTRALIA LAUNCHES SHARE PURCHASE PLAN

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Share Purchase Plan – Notice under ASIC Class Order (CO 09/425)

Lithium Australia NL ( Company ) gives notice under paragraph 7(f)(ii) of ASIC Class Order (CO 09/425) that:

(a) the Company will make offers to issue shares under a Share Purchase Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Act ); and

(b) this notice is given in accordance with ASIC Class Order (CO 09/425); and

(c) as at the date of this notice, the Company has complied with the provisions of Chapter

2M of the Act as they apply to the Company and section 674 of the Act; and

(d) as at the date of this notice, there is no excluded information (in accordance with the requirements of sections 708A(7) and 708A(8) of the Act as if this notice were a notice under section 708A(5)(e) of the Act).

Barry Woodhouse

Company Secretary Mobile +61 (0) 438 674 259 Barry.Woodhouse@lithium-au.com

LIT is a dedicated developer of disruptive lithium extraction technologies. LIT has strategic alliances with a number of companies, potentially providing access to a diversified lithium mineral inventory. LIT aspires to create the union between resources and the best available technology and to establish a global lithium processing business.

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