LIVIUM LTD — Director's Dealing 2021

Feb 11, 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	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	1 February 2021
		Date of this notice	12 February 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	8 – 12 February 2021
No. of securities held prior to change	Direct 362,658 fully paid ordinary shares (LIT) Indirect 1 419,026 LIT 1,129,875 LITCF 32,468 LITO Indirect 2 3,703,297 LIT 280,250 LITCF 99,228 LITO 1,200,000 Performance rights expiring 07/05/2023 2,625,000 Performance rights expiring24/12/2025
Class	Direct – Sale of shares Indirect 1 - Sale of shares Indirect 2 – Sale of shares and performance rights (exercise)
Number acquired	Indirect 2 – 2,625,000 LIT

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Direct – 362,658 LIT Indirect 1 – 419,026 LIT Indirect 1 – 222,493 LITCF Indirect 2 – 2,250,000 LIT Indirect 2 – 8,980 LITCF Indirect 2 – 2,625,000 Performance rights expiring 24/12/2025 upon exercise followingvesting
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Direct – $56,212 Indirect 1 – $65,699 Indirect 1 – $22,249 Indirect 2 - $346,250 Indirect 2 - $898 Indirect 2 –Nil - exercise ofperformance rights
No. of securities held after change	Indirect 1 907,382 LITCF 32,468 LITO Indirect 2 4,078,297 LIT 271,270 LITCF 99,228 LITO 1,200,000 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	Sale of shares on market and exercise of 2.625m Performance rights expiring 24/12/2025 as approved by shareholders at the 2020 AGM, followingvestingon 20 January2021

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	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

art 3 –+Closedperiod
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

• See chapter 19 for defined terms.

Rule 3.19A.2

01/01/2011

Appendix 3Y Page 2

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Lithium Australia NL ABN 29 126 129 413

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Kristie Young
Date of appointment	21 December 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise Nil to the relevant interest.

Part 3 – 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
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002