Liontown Resources : Change of Director's Interest Notice - C Williams

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	Craig R Williams
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) Registered Holder: Invia Custodian
	(including registered holder)	Pty Ltd. Beneficial Holder: Orpheus
	Note: Provide details of the circumstances giving rise to the	Geoscience Pty Ltd as trustee for the
	relevant interest.	Orpheus Geoscience
		Superannuation Fund.
		Craig Williams is a Director of
		Orpheus Geoscience Pty Ltd and a
		beneficiary of the Orpheus
		Geoscience Superannuation Fund.
		2) Oresome Pty Ltd as trustee for the
		Williams Family Trust.
		Craig Williams is a Director of
		Oresome Pty Ltd and a beneficiary of
		the Williams 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	Indirect interest:
		1) Orpheus Geoscience Superannuation
		Fund
		21,964,080 fully paid ordinary shares.
		2) Williams Family Trust
		126,197 fully paid ordinary shares.
		1,000,000 unlisted options with an exercise
		price of 3.5 cents and expiry date of 31
		March 2021.
		2,000,000 unlisted options with an exercise
		price of 2 cents and expiry date of 31
		October 2022.
		2,500,000 unlisted option 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.
	Class	Fully paid ordinary shares
	Number acquired	5,500,000 Fully paid ordinary shares
	Number disposed	N/A
	Value/Consideration	3,500,000	Fully	paid	ordinary	shares	at
	Note: If consideration is non-cash, provide details and estimated	$0.035; and
	valuation	2,000,000	Fully	paid	ordinary	shares	at
		$0.02.
	No. of securities held after change	Indirect interest:
		1) Orpheus Geoscience Superannuation
		Fund
		27,464,080 fully paid ordinary shares.
		2) Williams Family Trust
		126,197 fully paid ordinary shares.
		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.
	+ See chapter 19 for defined terms.
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Appendix 3Y Change of Director's Interest Notice

Nature of change

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

Conversion of unlisted options into fully paid ordinary shares.

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
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

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 N/A allow 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.

01/01/2011

Appendix 3Y Page 3