LIVIUM LTD — Director's Dealing 2022

Dec 15, 2022

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 Limited
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 3 November 2021

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.

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, 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	16 December 2022
No. of securities held prior to change	Indirect 1 632,382 Ordinary Shares Indirect 2 3,160,719 Ordinary Shares 1,000,000 Performance Rights expiring 7 May 2023
Class	Performance Rights expiring 30 November 2026
Number acquired	12,250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.0201 per performance right (non-cash) based on the valuation as detailed in the notice of Annual General Meeting
No. of securities held after change	Indirect 1 632,382 Ordinary Shares Indirect 2 3,160,719 Ordinary Shares 1,000,000 Performance Rights expiring 7 May 2023 12,250,000 Performance Rights expiring 30 November 2026

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of performance rights as approved by Example: on-market trade, off-market trade, exercise of options, issue of shareholders at the Annual General Meeting held securities under dividend reinvestment plan, participation in buy-back on 29 November 2022 (Resolution 7(a)).

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 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 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

16 December 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2