LIVIUM LTD — Share Issue/Capital Change 2021

Dec 23, 2021

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24 December 2021

Notice under section 708(A)(5)(e) of the Corporations Act (‘Act’)

On 24 December 2021, Lithium Australia NL (ASX: LIT) (‘the Company’) issued a total of 1,500,000 fully paid ordinary shares in the capital of the Company (‘Shares’), being in respect of the exercise of options held by Lind Global Macro Fund, LP raising $82,500.

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, the on sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

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Notice under section 708(A)(5)(e) of the Act as at 24 December 2021

Lithium Australia NL has issued and allotted 1,500,000 Shares, as outlined in the Appendix 2A lodged today. Accordingly, the Company gives notice under section 708A(5)(e)(i) of the Act that as of 24 December 2021:

1. the abovementioned Shares were issued without disclosure to investors under Part 6D.2 of the Act;

2. as at the date of this notice the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company and with section 674 of the Act, and

3. as at the date of this notice there is no information to be disclosed which is “excluded information” as defined in subsection 708A(7) of the Act that is reasonable for investors and their professional advisers to find in a disclosure document.

Please contact Barry Woodhouse if there are any questions in relation to this share issue.

Authorised for release by the Board.

Barry Woodhouse

Company Secretary Mobile +61 (0) 438 674 259 Barry.Woodhouse@lithium-au.com

Adrian Griffin

Managing Director Mobile +61 (0) 418 927 658 Adrian.Griffin@lithium-au.com

ASX ANNOUNCEMENT Lithium Australia

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