LIVIUM LTD — Director's Dealing 2022

May 3, 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 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	Adrian Griffin
Date of last noticeDate of this notice	1 March 20224 May 2022

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 relevantinterest.	Indirect 1 - Adrian Christopher Griffin & JosephineDawn Norman <The Global Super Fund A/C>, anentity of which Adrian Griffin is a beneficiaryIndirect 2 - Adrian Christopher Griffin & JosephineDawn Norman , anentity of which Adrian Griffin is a beneficiary
Date of change	2 May 2022
No. of securities held prior to change	Direct14,142,455 LIT7,291,718 LITOA2,500,000 Performance rights expiring 07/05/2023Indirect 13,471,783 LITIndirect 211,750,000 LIT
Class	LIT
Number acquired	Indirect – 5,351,510 LIT
Number disposed	Direct – 5,351,510 LIT
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.10 / $535,151

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Direct8,790,945 LIT7,291,718 LITOA2,500,000 Performance rights expiring 07/05/2023Indirect 13,471,783 LITIndirect 217,101,510 LITOff-market transfer with no change to beneficialownership

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 contractNature of interestName of registered holder(if issued securities)**Date of change **No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation**Interest after change **Part 3 –+ClosedperiodWere the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?If so, was prior written clearance provided to allowthe trade to proceed during this period?If prior written clearance was provided, on whatdate was this provided?	Detail of contractNature of interestName of registered holder(if issued securities)**Date of change **No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation**Interest after change **Part 3 –+ClosedperiodWere the interests in the securities or contractsdetailed above traded during a+closed periodwhereprior written clearance was required?If so, was prior written clearance provided to allowthe trade to proceed during this period?If prior written clearance was provided, on whatdate was this provided?	N/AN/AN/AN/AN/AN/AN/AN/AN/ANoN/AN/A
		N/A
	If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2