LIVIUM LTD — Director's Dealing 2021

May 19, 2021

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	Phil Thick
Date of last noticeDate of this notice	3 May 202121 May 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	Indirect 1
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect 1Pthick Pty Ltd <Thick Family Super Fund A/C>of which Phil Thick is a beneficiary
Date of change	19 May 2021
No. of securities held prior to change	Indirect 1Nil
Class	Ordinary shares fully paid (LIT)
Number acquired	Indirect 1 – 800,000 LIT
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Indirect 1 – Value $0.1202 & Consideration$96,187
**No. of securities held after change **	Indirect 1– 800,000 LIT
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Purchase of LIT on market

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.

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Yhange of Director’s Interest Notice	ppendix 3Yhange of Director’s Interest Notice
Value/ConsiderationNote: If consideration is non-cash,	N/A
provide details and an estimatedli
vauaton
**Interest after change **	N/A
art 3 –+Closedperiod			NoN/AN/A
Were the interests in the securities orperiod whereprior written clearance w	contracts detailed above traded during a+closedas 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. Appendix 3Y Page 2

01/01/2011