LIVIUM LTD — Major Shareholding Notification 2016

Dec 27, 2016

605 Page 1/2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme

Lithium Australia NL

ACN/ARSN 126 129 413

1. Details of substantial holder (1)

Name Lanstead Capital L.P.

ACN/ARSN (if applicable) LP011908

The holder ceased to be a substantial holder on 22/12/2016

The previous notice was given to the company on 24/10/2016

The previous notice was dated 17/10/2016

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

llows:
Date of change	Person whoserelevant interestchanged	Nature of change (4)	Consideration given inrelation to change (5)	Class (6) andnumber ofsecurities affected	Person's votesaffected
11/11/2016	-	Issuer 3B	-	-	-
18/11/2016	-	Issuer 3B	-	-	-
02/12/2016	-	Issuer 3B	-	-	-
22/12/2016	LansteadCapital L.P.	Off markettrade – sale	A$0.145	Ordinary,18,500,000	7.22%
22/12/2016	LansteadCapital L.P.	Off markettrade–purchase	A$0.145	Ordinary,1,000,000	0.39%

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
ALL ENTITIES	c/o Cooley Services Limited, Dashwood, 69 Old Broad Street,London EC2M 1QS

605 Page 2/2 15 July 2001

Signature

print name LISA DE VARGAS capacity COMPANY CONTROLLER sign here date 27/12/2016