LIVIUM LTD — Director's Dealing 2017

Aug 1, 2017

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	Bryan Dixon
Date of last noticeDate of this notice	2 December 20162 August 2017

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 thispart.
Direct or indirect interest	Direct
Nature of indirect interest	Indirect
(including registered holder)	Warrior Finance Pty Ltd, an entity of which Bryan
Note: Provide details of the circumstances giving rise to the relevant	Dixon is a director and shareholder
interest.	Warrior Strategic Pty Ltd, an entity of which Bryan
	Dixon is a director and shareholder

ote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed	ote: 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 thispart.
Direct or indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectWarrior Finance Pty Ltd, an entity of which BryanDixon is a director and shareholderWarrior Strategic Pty Ltd, an entity of which BryanDixon is a director and shareholder
Date of change	28 July 2017
No. of securities held prior to change	Indirect1,537,871 ordinary fully paid shares768,936 LITCE2,025,000 Performance rights2,500,000 Performance rights1,250,000 15 cent options expiring 1 July 20191,250,000 20 cent options expiring 1 July 20191,500,000 30 cent options expiring 1 July 2019
Class	Fully paid ordinary shares
Number acquired	Indirect – 97,015 ordinary fully paid shares
Number disposed

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Value – $0.1288 / Consideration - $12,500
No. of securities held after change	Indirect1,634,886 ordinary fully paid shares768,936 LITCE2,025,000 Performance rights2,500,000 Performance rights1,250,000 15 cent options expiring 1 July 20191,250,000 20 cent options expiring 1 July 20191,500,000 30 cent options expiring 1 July 2019
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Shares issued under the Director and SeniorManagement Fee and Remuneration Sacrifice SharePlan

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 to whichinterest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
**Interest after change **	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2