LIVIUM LTD — Share Issue/Capital Change 2015

Aug 13, 2015

NL

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Aust r alia

ASX ANNOUNCEMENT

14 August 2015

COMPANY DETAILS

Forfeited Shares Auction

LITHIUM AUSTRALIA NL

ABN : 29 126 129 413 ASX CODE: LIT & LITCB

HIGHLIGHT

Lithium Australia NL announces forfeited partly paid shares auction

PRINCIPAL AND REGISTERED OFFICE

Lithium Australia NL Suite 3 23 Belgravia Street Belmont WA 6104

Lithium Australia NL announces its intention to auction up to 5,929,072 partly paid contributing shares, credited as paid to 1.1 cents per share (3.9 cents per share unpaid) due to non-payment of a call on these shares.

P +61 8 6145 0288 F +61 8 9475 0847

POSTAL ADDRESS

PO Box 588 Belmont WA 6984

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CORPORATE

INFORMATION

Venue: Exchange Plaza Conference Room 8[th] Floor Exchange Plaza 2 The Esplanade Perth WA 6000 At: 11.30am (WST), Friday 28 August 2015 Adrian Griffin Managing Director

(14 August 2015) 134M Ordinary Shares 50M Contributing Partly Paid Shares 12M Unlisted Options

BOARD OF DIRECTORS

George Bauk

(Non-Executive Chairman) Adrian Griffin (Managing Director)

Bryan Dixon (Non-Executive Director)

For further information contact:

Lithium Australia NL Adrian Griffin (MD)

ABOUT LITHIUM AUSTRALIA

Lithium Australia (LIT) has a technical alliance with Strategic Metallurgy Pty Ltd to commercialise disruptive lithium extraction technology based on the recovery of lithium from micas; minerals not generally used as a source of lithium chemicals. LIT has a non-binding Heads of Agreement with European Metals Holdings Limited to process lithium mineralisation at Cinovec in the Czech Republic on a 50/50 JV basis. Cinovec contains abundant lithium micas and is one of the world’s largest hard-rock lithium occurrences. In addition, LIT has strategic alliances with Pilbara Minerals Limited, Focus Minerals Limited and Tungsten Mining NL, to investigate lithium and rare metals in prospective locations of Western Australia close to well-developed infrastructure. LIT also has lithium exploration assets near Greenbushes and Ravensthorpe in Western Australia. LIT is also evaluating other European opportunities.

MEDIA CONTACT:

Tel: +61 (08) 6145 0288 Adrian Griffin Lithium Australia NL 08 6145 0288 | 0418 927 658 Email: info@lithium-au.com Kevin Skinner Field Public Relations 08 8234 9555 | 0414 822 631 Web: www.lithium-au.com