LIVIUM LTD — Director's Dealing 2022

Oct 18, 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 Phil Thick
Date of last notice 3 November 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.

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 Pthick Pty Ltd of which Phil Thick is a beneficiary
Date of change	19 October 2022
No. of securities held prior to change	Direct 275,000 Fully Paid Ordinary Shares (LIT) 3,000,000 Performance Rights (PR) Indirect 800,000 Fully Paid Ordinary Shares (LIT)
Class	(a) Fully Paid Ordinary Shares (LIT) (b) Options exercisable at $0.10 expiring 19 October 2025 (LITOB)
Number acquired	(a) 1,538,462 LIT (b) 769,231 LITOB
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) $0.065 per share (b) Nil (free-attaching option)
No. of securities held after change	Direct 275,000 Fully Paid Ordinary Shares (LIT) 3,000,000 Performance Rights (PR) Indirect 2,338,462 Fully Paid Ordinary Shares (LIT) 769,231 Options exercisable at $0.10 expiring 19 October 2025 (LITOB)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	As approved by shareholders at the general meeting held on 19 October 2022: (a) Director Placement Shares (Resolution 3) (b) Director Placement Options(Resolution 3)

• 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

19 October 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2