LIVIUM LTD — Director's Dealing 2019

Jun 23, 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 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 noticeDate of this notice	19 June 201924 June 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.

		in this part.
		irect or indirect interest	Direct &Indirect
	N(	ature of indirect interestincluding registered holder)	Adrian CNorman	hristopher<The Globa	Griffinl Super F	& Josephiund A/C>	ne Dawnan entity
	N	ote: Provide details of the circumstances giving rise to the relevantinterest.	of which	Adrian Grif	fin is a be	,neficiary
	D	ate of change	19-21 Jun	e 2019
	N	o. of securities held prior to change	Direct10,662,844,081,421	2 LITLITCE
	Class		Lithium Australia Rights (LITR)
	Number acquired		192,347 LITR purchased on market

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/Consideration	Consideration $0.003 per LITR purchased on
Note: If consideration is non-cash, provide details and estimated valuation	market
No. of securities held after change	Direct
	10,662,842 LIT
	4,081,421 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
Nature of change	Purchase of LITR on market*
Example: on-market trade, off-market trade, exercise of options, issue of	* this notice does not include rights issued under
securities under dividend reinvestment plan, participation in buy-back	the Prospectus dated 11 June 2019

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

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2