LIVIUM LTD — Director's Dealing 2022

Feb 28, 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	25 November 20211 March 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	28 February 2022
No. of securities held prior to change	Direct14,142,455 LIT7,291,718 LITCF2,500,000 Performance rights expiring 07/05/2023Indirect 13,471,783 LITIndirect 211,750,000 LIT
Class	LITCF partly paid sharesLITOA options exercisable at $0.0499 expiring28/02/2025
Number acquired	Direct – 7,291,718 LITOA

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Direct – 7,291,718 LITCF
Value/Consideration	Nil – LITCF partly paid shares cancelled and
Note: If consideration is non-cash, provide details and estimated valuation	exchange options issued as consideration as
	approved byshareholders on 31/01/2022
No. of securities held after change	Direct
	14,142,455 LIT
	7,291,718 LITOA
	2,500,000 Performance rights expiring 07/05/2023
	Indirect 1
	3,471,783 LIT
	Indirect 2
	11,750,000 LIT
Nature of change	LITCF partly paid shares cancelled and exchange
Example: on-market trade, off-market trade, exercise of options, issue of	options issued as consideration as approved by
securities under dividend reinvestment plan, participation in buy-back	shareholders on 31/01/2022

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	N/A
	Nature of interest	N/A
	Name of registered holder	N/A
	(if issued securities)
	**Date of change **	N/A
	No. and class of securities to which interest related	N/A
	prior to change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details
	and an estimated valuation
	**Interest after change **	N/A
	art 3 –+Closedperiod
	Were the interests in the securities or contracts	No
	detailed above traded during a+closed period
	whereprior written clearance was required?
	If so, was prior written clearance provided to allow	N/A
	the trade to proceed during this period?
	If prior written clearance was provided, on what	N/A
	date was this provided?

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2