Liontown Resources : Change of Director's Interest Notice - A Cipriano

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Liontown Resources Limited

ABN	39 118 153 825

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony J Cipriano
Date of last notice	6 July 2020

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	1) Julie Zongaro-Robich is the spouse of
(including registered holder)	Anthony J Cipriano.
Note: Provide details of the circumstances giving rise to the
relevant interest.	2) Sky High Superannuation Fund - Anthony
	J Cipriano is the trustee and beneficiary of
	the Sky High Superannuation Fund.
	3) Anthony James Cipriano as trustee for The
	AJC Family Trust.
	4) Anthony James Cipriano as a joint trustee
	for The SC Family Trust.
Date of change	22 July 2020

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

No. of securities held prior to change	Direct interest:
	348,300 fully paid ordinary shares
	Indirect interest:
	1) Julie Zongara-Robich:
	6,036,275 fully paid ordinary shares
	1,000,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 31
	March 2021.
	2) Sky High Superannuation Fund:
	2,000,000 fully paid ordinary shares
	3) AJC Family Trust:
	2,069,530 fully paid ordinary shares
	2,000,000 unlisted options with an exercise
	price of 2 cents and expiry date of 31
	October 2022.
	2,500,000 unlisted options with an exercise
	price of 3.5 cents and expiry date of 28
	November 2023.
	2,000,000 unlisted options with an exercise
	price of 15 cents and expiry date of 28
	November 2022.
	88,957 Service Rights (SR2) with a vesting
	date of 30 September 2020 and expiry date
	of 30 September 2022.
	4) SC Family Trust:
	150,000 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	3,000,000 fully paid ordinary shares

Number disposed	N/A
Value/Consideration	1,000,000 fully paid ordinary shares at
Note: If consideration is non-cash, provide details and estimated	$0.035
valuation	2,000,000 fully paid ordinary shares at $0.02

+ See chapter 19 for defined terms.

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		Appendix 3Y
		Change of Director's Interest Notice
	No. of securities held after change	Direct interest:
		348,300 fully paid ordinary shares
		Indirect interest:
		1) Julie Zongara-Robich:
		7,036,275 fully paid ordinary shares
		2) Sky High Superannuation Fund:
		2,000,000 fully paid ordinary shares
		3) AJC Family Trust:
		4,069,530 fully paid ordinary shares
		2,500,000 unlisted options with an exercise
		price of 3.5 cents and expiry date of 28
		November 2023.
		2,000,000 unlisted options with an exercise
		price of 15 cents and expiry date of 28
		November 2022.
		88,957 Service Rights (SR2) with a vesting
		date of 30 September 2020 and expiry date
		of 30 September 2022.
		4) SC Family Trust:
		150,000 fully paid ordinary shares

Nature of change

Conversion of unlisted options.

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director's Interest Notice

No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 - +Closed period

Were the interests in the securities or contracts No. detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

If prior written clearance was provided, on what N/A date was this provided?

+ See chapter 19 for defined terms.

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