LIVIUM LTD — Director's Dealing 2016

Aug 8, 2016

Appendix 3Y Change of Director’s Interest Notice

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 Lithium Australia NL ABN 29 126 129 413

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.

Name of Director	George Bauk
Date of last notice	16 May 2016

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.

isclosed in thispart.
Direct or indirect interest	Direct Indirect 1,Indirect 2 & Indirect 3
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect 1 Totode Pty Ltd of which George Bauk is a beneficiary Indirect 2 Totode Pty Ltd of which George Bauk is a beneficiary Indirect 3 Bodi Bauk of which George Bauk is guardian
Date of change	11 May 2016
No. of securities held prior to change	Direct nil ordinary fully paid shares Indirect 1 259,750 LIT 129,875 LITAQ Indirect 2 560,500 LIT 280,250 LITAQ 2,025,000 performance rights (as approved by shareholders at the 15 July 2015 general meeting) 1,250,000 20 cent options expiring 1 July 2019 1,500,000 30 cent options expiring 1 July 2019 Indirect 3 100,000 LIT 50,000 LITAQ
Class	LIT
Number acquired

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed 300,000 Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation (1)-(3) Value – $0.2566 / Consideration $76,976.28 No. of securities held after change Direct nil ordinary fully paid shares Indirect 1 259,750 LIT 129,875 LITAQ Indirect 2 260,500 LIT 280,250 LITAQ 2,025,000 performance rights (as approved by shareholders at the 15 July 2015 general meeting) 1,250,000 20 cent options expiring 1 July 2019 1,500,000 30 cent options expiring 1 July 2019 Indirect 3 100,000 LIT 50,000 LITAQ Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Sale of shares 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 thispart. 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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed N/A Interest acquired N/A Interest disposed N/A Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation N/A Interest after change N/A Part 3 –+Closedperiod Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? No If so, wasprior written clearanceprovided to allow the trade toproceed during thisperiod? N/A Ifprior written clearance wasprovided, on what date was thisprovided? N/A	Number disposed	Number disposed	300,000	300,000
	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		(1)-(3) Value – $0.2566 / Consideration $76,976.28
	No. of securities held after change		Direct nil ordinary fully paid shares Indirect 1 259,750 LIT 129,875 LITAQ Indirect 2 260,500 LIT 280,250 LITAQ 2,025,000 performance rights (as approved by shareholders at the 15 July 2015 general meeting) 1,250,000 20 cent options expiring 1 July 2019 1,500,000 30 cent options expiring 1 July 2019 Indirect 3 100,000 LIT 50,000 LITAQ
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Sale of shares
	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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
	Interest acquired	N/A
	Interest disposed	N/A
	Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
	**Interest after change **	N/A
	Were the interests in the securities or period where prior written clearance w	contracts detailed above traded during a+closed as required?		No
	If so, wasprior written clearanceprovided to allow the trade toproceed during thisperiod?			N/A
	Ifprior written clearance wasprovided, on what date was thisprovided?			N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2