LIVIUM LTD — Director's Dealing 2020

Dec 29, 2020

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	10 September 2020
		Date of this notice	30 December 2020

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
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
Date of change	Direct – 3 September 2020 Indirect 1, Indirect 2 - 10 September 2020
No. of securities held prior to change	Direct 362,658 fully paid shares Indirect 1 419,026 LIT 1,129,875 LITCF 32,468 LITO Indirect 2 1,203,297 LIT 280,250 LITCF 99,228 LITO 1,200,000 Performance rights expiring 07/05/2023
Class	Indirect 2 – Performance rights
Number acquired	Indirect 2 – 5,625,000 Performance rights expiring 24/12/2025
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect 2 – nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Direct 362,658 fully paid shares Indirect 1 419,026 LIT 1,129,875 LITCF 32,468 LITO Indirect 2 1,203,297 LIT 280,250 LITCF 99,228 LITO 1,200,000 Performance rights expiring 07/05/2023 5,625,000 Performance rights expiring 24/12/2025 Nature of change Indirect 2 – Issue of Performance rights expiring Example: on-market trade, off-market trade, exercise of options, issue of 24/12/2025 as approved by shareholders at the securities under dividend reinvestment plan, participation in buy-back 2020 AGM

Part 2 – Change of director’s interests in contracts

N di	ote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be sclosed in thispart.	ote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be 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

Part 3 –[+] Closed period

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

Rule 3.19A.2

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

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	Adrian Griffin
Date of last notice Date of this notice	10 September 2020 30 December 2020

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.	Indirect 1 - Adrian Christopher Griffin & Josephine Dawn Norman , an entity of which Adrian Griffin is a beneficiary Indirect 2 - Adrian Christopher Griffin & Josephine Dawn Norman , an entity of which Adrian Griffin is a beneficiary
Date of change	24 December 2020
No. of securities held prior to change	Direct 14,513,613 LIT 6,291,718 LITCF 1,925,754 LITO 3,000,000 Performance rights expiring 07/05/2023 Indirect 1 2,366,253 LIT 105,348 LITO 500,000 LITCF
Class	Performance rights expiring 24/12/2025
Number acquired	Indirect 2 - 11,250,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Direct 14,513,613 LIT 6,291,718 LITCF 1,925,754 LITO 3,000,000 Performance rights expiring 07/05/2023 Indirect 1 2,366,253 LIT 105,348 LITO 500,000 LITCF Indirect 2 11,250,000 Performance rights expiring 24/12/2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Indirect 2 – Issue of Performance rights expiring 24/12/2025 as approved by shareholders at the 2020 AGM

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 –+Closedperiod Were the interests in the securities or contracts detailed above traded during a+closed period whereprior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?	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
		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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4

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	Bryan Dixon
Date of last notice Date of this notice	10 September 2020 24 December 2020

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
Date of change	24 December 2020
No. of securities held prior to change	Indirect
	3,237,654 LIT
	759,936 LITCF
Class	Performance rights expiring 24/12/2025

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 relevant interest.	Indirect Warrior Finance Pty Ltd, an entity of which Bryan Dixon is a director and shareholder Warrior Strategic Pty Ltd, an entity of which Bryan Dixon is a director and shareholder
Date of change	24 December 2020
No. of securities held prior to change	Indirect 3,237,654 LIT 759,936 LITCF
Class	Performance rights expiring 24/12/2025
Number acquired	5,625,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	Indirect 3,237,654 LIT 759,936 LITCF 5,625,000 Performance rights expiring 24/12/2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of Performance rights expiring 24/12/2025 as approved by shareholders at the 2020 AGM

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 5

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 6