LIVIUM LTD — Director's Dealing 2021

Sep 23, 2021

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24 September 2021

LITCF holders pay unpaid capital raising $558k

Lithium Australia NL (ASX: LIT) (‘the Company’) advises that shareholders have recently fully paid the balance unpaid on 11,179,101 LITCF partly paid ordinary shares in the capital of the Company (‘LITCF’) held by them. This follows the sale of 10M LITCF treasury stock for total consideration of $500,000, to be disbursed according to the Constitution and Corporations Act, which includes payment of all calls on forfeited partly paid shares. LITCF shareholders have paid an amount of $0.0499 for each LITCF for total consideration of $557,837.14.

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Application to change listing designation of 11,179,101 LITCFs to LITs

The Company is pleased to advise that 11,179,101 LITCF partly paid shares have been fully paid and therefore have become fully paid ordinary shares in the capital of the Company (LIT). 91,023,654 LITCF remain on issue. A statement will be issued shortly to those shareholders who paid all outstanding amounts on those 11.179M LITCFs. The Company requests that ASX change designation of these 11,179,101 LITCF shares to the ASX code ‘LIT’ accordingly.

Please contact Barry Woodhouse if there are any questions in relation to this matter.

Authorised for release by the Company Secretary.

Adrian Griffin Barry Woodhouse Managing Director Company Secretary Mobile +61 (0) 418 927 658 Mobile +61 (0) 438 674 259 Adrian.Griffin@lithium-au.com Barry.Woodhouse@lithium-au.com

About Lithium Australia

Lithium Australia aims to ensure an ethical supply of energy metals to the battery industry by creating a circular battery economy that enhances both sustainability and resource security. Reprocessing spent lithium-ion batteries to create new ones is intrinsic to this plan, with the Company operating Australia's only fully integrated mixedbattery recycling business.

Having rationalised its portfolio of lithium projects/alliances, Lithium Australia continues its research into, and the development of, proprietary extraction processes for the conversion of all lithium silicates (including mine waste), and of fines generally discarded during conventional spodumene conversion, to lithium chemicals, from which it will produce advanced cathode materials for the battery industry globally.

The Australian federal government has recognised the Company's progress through the awarding of substantial research grants designed to progress the nation's advanced battery capabilities.

By uniting resources and innovation, Lithium Australia seeks to vertically integrate lithium extraction, processing and recycling.

ASX ANNOUNCEMENT Lithium Australia

Page 1

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	15 July 2021
		Date of this notice	24 September 2021

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.

isclosed in thispart.
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	24 September 2021
No. of securities held prior to change	Indirect 1 907,382 LITCF Indirect 2 2,900,000 LIT 260,719 LITCF 1,000,000 Performance rights expiring 07/05/2023
Class	Indirect 1 & 2
Number acquired	Indirect 1 – 207,382 LIT Indirect 2 – 260,719 LIT
Number disposed	Indirect 1 – 207,382LITCF Indirect 2 – 260,719 LITCF
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Indirect 1 - $10,348.36 Indirect 2 - $13,009.88
No. of securities held after change	Indirect 1 207,382 LIT 700,000 LITCF Indirect 2 3,160,719 LIT 1,000,000 Performance rights expiring 07/05/2023
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Change of designation of LITCF to LIT

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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.

disclosed in thispart.	isclosed 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 –+Closedperiod Were the interests in the securities or contracts detailed above traded during a+closed period whereprior written clearance was required? If so, wasprior written clearanceprovided to allow the trade toproceed during thisperiod? Ifprior written clearance wasprovided, on what date was thisprovided?	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 period whereprior written clearance wa	contracts detailed above traded during a+closed s 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