Liontown Resources : Section 708A Notice

9th August 2019

Section 708A Notice

Issue of Placement Shares and Exercise of Unlisted Options

Liontown Resources Limited (ASX: LTR) (Company) advises that on 9 August 2019, the Company issued the following fully paid ordinary shares (Shares):

• 138,083,335 Shares on settlement of the first tranche of the placement announced on 2 August 2019; and
• 100,000 Shares on the exercise of 100,000 unlisted options exercisable at $0.035 each on or before 28 March 2022.

The Company gives notice pursuant to section 708A(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that:

• the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;
• as at the date of this notice, the Company has compiled with the provisions of chapter 2M of the Corporations Act as they apply to the Company and section 674 of the Corporations Act; and
• as at the date of this notice, there is no excluded information to be provided in accordance with section 708A(7) and (8) of the Corporations Act that is required to be disclosed.

Kym Verheyen

Company Secretary