LIVIUM LTD — Share Issue/Capital Change 2021

Aug 5, 2021

Application for quotation of +securities

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Announcement Summary

Entity name

LITHIUM AUSTRALIA NL

Announcement Type

New announcement

Date of this announcement

Thursday August 05, 2021

The +securities to be quoted are:

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Unquoted partly paid +securities that have been fully paid up and are now to become quoted fully paid +securities

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
LIT	ORDINARY FULLY PAID	5,000,000	05/08/2021

Refer to next page for full details of the announcement

Application for quotation of +securities

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Application for quotation of +securities

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Part 1 - Entity and announcement details

1.1 Name of entity

LITHIUM AUSTRALIA NL

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

ACN

Registration number 126129413

1.3 ASX issuer code

LIT

1.4 The announcement is

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New announcement

1.5 Date of this announcement

5/8/2021

Application for quotation of +securities

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Application for quotation of +securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

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Unquoted partly paid +securities that have been fully paid up and are now to become quoted fully paid +securities

2.2 The +securities to be quoted are:

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Additional +securities in a class that is already quoted on ASX ("existing class")

Application for quotation of +securities

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Application for quotation of +securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Existing +securities that have been paid up into an existing fully paid class

FROM (Existing Class) ASX +security code and description LITAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

TO (Existing Class) ASX +security code and description LIT : ORDINARY FULLY PAID

Please state the number of unquoted partly paid +securities that have been And the date the +securities were fully paid up and that are now to become quoted on ASX fully paid up 5,000,000 5/8/2021 Is this all of the partly paid +securities on issue of that type (ie have all of those partly paid securities now been fully paid up)? No

Issue date

5/8/2021

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes

Application for quotation of +securities

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Application for quotation of +securities

Issue details

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Number of +securities to be quoted 5,000,000 Are the +securities being issued for a cash consideration? Yes In what currency is the cash consideration being paid? What is the issue price per +security? AUD - Australian Dollar AUD 0.05500000 Any other information the entity wishes to provide about the +securities to be quoted

Application for quotation of +securities

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Application for quotation of +securities

Part 4 - Issued capital following quotation

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Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

	Total number of
ASX +security code and description	+securities on issue
LIT : ORDINARY FULLY PAID	916,916,757
LITCF : ORDINARY PARTLY PAID TO 1.01C, 4.99C UNPAID	113,408,755

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
LITAD : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	3,333,333
LITAX : PERFORMANCE RIGHTS	18,750,000

Application for quotation of +securities

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