LIVIUM LTD — Director's Dealing 2024

Sep 19, 2024

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 DirectorPhil Thick
Date of last notice16 December 2022

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	IndirectPthick Pty Ltd <Thick Family Super Fund A/C> ofwhich Phil Thick is a beneficiary
Date of change	20 September 2024
No. of securities held prior to change	Direct275,000 Ordinary Shares3,000,000PerformanceRightsexpiring11October 202612,250,000 Performance Rights expiring 30November 2026Indirect2,338,462 Ordinary Shares769,231 Options exercisable at $0.10 expiring 19October 2025 (LITOB)
Class	Ordinary Shares
Number acquired	952,381
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.021 per share

• 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 change	Direct1,227,381 Ordinary Shares3,000,000PerformanceRightsexpiring11October 202612,250,000 Performance Rights expiring 30November 2026Indirect2,338,462 Ordinary Shares769,231 Options exercisable at $0.10 expiring 19October 2025 (LITOB)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Issue of shares pursuant to Share Purchase Plan.

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 contractN/ANature of interestN/AName of registered holder(if issued securities)N/A**Date of change **N/ANo. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changedN/AInterest acquiredN/AInterest disposedN/AValue/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluationN/A**Interest after change **N/APart 3 –+ClosedperiodWere the interests in the securities or contracts detailed above traded during a+closedperiod 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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
	**Interest after change **	N/A
			NoN/AN/A
	Were the interests in the securities orperiod whereprior written clearance wa	contracts detailed above traded during a+closeds 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

20 September 2024

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2