LIVIUM LTD — Director's Dealing 2019

Jul 7, 2019

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 August 20178 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 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	1 July 2019
No. of securities held prior to change	Indirect1,634,886 ordinary fully paid shares768,936 LITCE2,025,000 Performance rights expiring 1/07/20191,250,000 15 cent options expiring 01/07/20191,250,000 20 cent options expiring 01/07/20191,500,000 30 cent options expiring 01/07/20192,500,000 Performance rights expiring 01/07/2021
Class	Performance rights
Number acquired	Nil
Number disposed	Expiry of performance rights and options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Indirect
	1,634,886 ordinary fully paid shares
	768,936 LITCE
	2,500,000 Performance rights expiring 01/07/2021
Nature of change	Expiry of performance rights and options
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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	N/A
(if issued securities)
**Date of change **	N/A
No. and class of securities to which	N/A
interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
**Interest after change **	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2