LIVIUM LTD — Director's Dealing 2019

Jun 18, 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	13 June 201919 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.

	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct &Indirect	Direct &Indirect	Direct &Indirect	Direct &Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.					Adrian Christopher Griffin & Josephine DawnNorman <The Global Super Fund A/C>, an entityof which Adrian Griffin is a beneficiary
	Date of change					14-19 June 2019
	No. of securities held prior to change					Direct10,662,842 LIT4,081,421 LITCE4,050,000 Performance rights expiring 01/07/20192,175,000 20 cent options expiring 01/07/ 20193,000,000 30 cent options expiring 01/07/20194,500,000 Performance rights expiring 01/07/20213,000,000 Performance rights expiring 07/05/2023Indirect1,023,480 LIT
						845,822	LITCE
	Class						Australia Right
						Lithium		s (LITR)
	Numbe	r acquired				1,000,00	0 Net LITR pur	chased on mar	ket*
S h
		19 f dfid

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Average consideration $0.002 per LITR purchasedon market*
No. of securities held after change	Direct10,662,842 LIT4,081,421 LITCE4,050,000 Performance rights expiring 01/07/20192,175,000 20 cent options expiring 01/07/ 20193,000,000 30 cent options expiring 01/07/20194,500,000 Performance rights expiring 01/07/20213,000,000 Performance rights expiring 07/05/20231,000,000 LITR*Indirect1,023,480 LIT845,822 LITCE
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Net purchase of LITR on market** this notice does not include rights issued underthe 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.

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 relatedprior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
**Interest after change **	N/A
art 3 –+Closedperiod	NoN/AN/A
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2