LIVIUM LTD — Director's Dealing 2019

Jul 8, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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	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 thepurposes of section 205G of the Corporations Act.
		Name of Director	George Bauk
		Date of last notice	13 June 2019
		Date of this notice	9 July 2019

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.

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	4 July 2019 and 1 July 2019
No. of securities held prior to change	Direct nil ordinary fully paid shares Indirect 1 259,750 LIT 129,875 LITCE Indirect 2 910,500 LIT 280,250 LITCE 2,025,000Performance rights expiring 01/07/2019 1,250,000 20 cent options expiring 01/07/2019 1,500,000 30 cent options expiring 01/07/2019 2,250,000 Performance rights expiring 01/07/2021 1,200,000 Performance rights expiring 07/05/2023 Indirect 3 100,000 LIT 50,000 LITCE
Class	(i) LIT – 04/07/2019 (ii) LITO – 04/07/2019 (iii) Performance rights expiry and option expiry – 01/07/2019

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i) Indirect 1 – 64,936 LIT (ii) Indirect 1 – 32,468 LITO (i) Indirect 2 – 198,457 LIT (ii) Indirect 2 – 99,228 LITO (i) Indirect 3 – 24,999 LIT (ii) Indirect 3–12,499 LITO
Number disposed	(iii) Indirect 2 – 2,025,000 Performance rights expired 01/07/2019 (iii) Indirect 2 – 1,250,000 20 cent options expired 01/07/2019 (iii) Indirect 2 – 1,500,000 30 cent options expired 01/07/2019
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The Shares were issued for $0.06 pursuant to the Prospectus dated 11 June 2019 with a 1-for-2 free attachingoption(LITO)
No. of securities held after change	Direct nil ordinary fully paid shares Indirect 1 324,686 LIT 129,875 LITCE 32,468 LITO Indirect 2 1,108,957 LIT 280,250 LITCE 99,228 LITO 2,250,000 Performance rights expiring 01/07/2021 1,200,000 Performance rights expiring 07/05/2023 Indirect 3 124,999 LIT 50,000 LITCE 12,499 LITO
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares and options issued pursuant to Prospectus dated 11 June 2019 and expiry of performance rights and options

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 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closedperiod
Were the interests in the securities or contracts detailed above traded during a+closed period whereprior 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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	Adrian Griffin
Date of last notice Date of this notice	24 June 2019 9 July2019

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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Adrian Christopher Griffin & Josephine Dawn Norman , an entity of which Adrian Griffin is a beneficiary
Date of change	4 July 2019 and 1 July 2019
No. of securities held prior to change	Direct 10,662,842 LIT 5,291,718 LITCE + 4,050,000 Performance rights expiring 01/07/2019 2,175,000 20 cent options expiring 01/07/ 2019 3,000,000 30 cent options expiring 01/07/2019 4,500,000 Performance rights expiring 01/07/2021 3,000,000 Performance rights expiring 07/05/2023 1,192,347 LITR Indirect 1,023,480 LIT 845,822 LITCE
Class	(i) LIT – 04/07/2019 (ii) LITO – 04/07/2019 (iii) LITR – 04/07/2019 (iv) Performance rights expiry – 01/07/2019 (v) Option expiry *2 series

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i) Direct – 3,851,510 LIT (ii) Direct – 1,925,754 LITO (i) Indirect – 210,697 LIT (ii)Indirect – 105,348 LITO
Number disposed	(iii)1,192,347 LITR* (Rights converted) (iv)4,050,000 Performance rights expiring 01/07/2019 (v) 2,175,000 20 cent options expiring 01/07/ 2019 (v)3,000,000 30 cent options expiring01/07/2019
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Consideration $0.06 per LIT as entitlement pursuant to Prospectus dated 11 June 2019 with a 1-for-2 free attachingoption(LITO)
No. of securities held after change	Direct 14,514,352 LIT 5,291,718 LITCE 1,925,274 LITO 4,500,000 Performance rights expiring 01/07/2021 3,000,000 Performance rights expiring 07/05/2023 Indirect 1,234,177 LIT 845,822 LITCE 105,348 LITO
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Shares and options issued pursuant to Prospectus dated 11 June 2019 and expiry of performance rights and options

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.

sclosed 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
art 3 –+Closedperiod	No N/A N/A
Were the interests in the securities or contracts detailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Part 3 –[+] Closed period

• Correction to opening balance due to administrative error

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5