Liontown Resources : Appendix 3Y - Steven Chadwick

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

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	Steven J M Chadwick
Date of last notice	28 October 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) Spectrum Metallurgical Consultants Pty
(including registered holder)	Ltd
Note: Provide details of the circumstances giving rise to the
relevant interest.	2) Spectrum Metallurgical Consultants Pty
	Ltd
	Steven is a Director and Shareholder of
	Spectrum Metallurgical Consultants Pty Ltd
	and a member of the Chadwick Super Fund.
Date of change	(a) 25 November 2020: issue of 1,250,000
	unlisted options
	(b) 30 November 2020: purchase of 434,783
	shares

+ 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:
		3,500,000 fully paid ordinary shares
		2,000,000 unlisted options with an exercise
		price of 15 cents and expiry date of 28
		November 2022.
		Indirect interest:
		1) The Chadwick Super Fund
		4,600,328 fully paid ordinary shares
		2) Spectrum Metallurgical Consultants Pty
		Ltd
		i)		186,147 fully paid ordinary shares
		ii)		49,184 Service Rights (SR3) with a
				vesting date of 31 December 2020
				and expiry date of 31 December
				2022.
	Class	(a) Unlisted options
		(b) Fully paid ordinary shares
	Number acquired	(a)	1,250,000 unlisted	options	with	an
				exercise price of 30 cents and expiry
				date of 25 November 2023
		(b) 434,783 Fully paid ordinary shares
	Number disposed	N/A
	Value/Consideration	(a) No consideration is provided as they are
	Note: If consideration is non-cash, provide details and estimated	part	of remuneration	arrangements and
	valuation	issued pursuant to LTR's Employee
		Incentive Plan.
		(b)	434,783 Fully paid	ordinary	shares	at
		$0.23 per share
	No. of securities held after change	Direct interest:
		3,500,000 fully paid ordinary shares
		2,000,000 unlisted options with an exercise
		price of 15 cents and expiry date of 28
		November 2022.
		1,250,000 unlisted options with an exercise
		price of 30 cents and expiry date of 25
		November 2023.
		Indirect interest:
		1) The Chadwick Super Fund
		5,035,111 fully paid ordinary shares
		2) Spectrum Metallurgical Consultants Pty
		Ltd
		i) 186,147 fully paid ordinary shares
		ii) 49,184 Service Rights (SR3) with a
		vesting date of 31 December 2020 and
		expiry date of 31 December 2022.
	+ See chapter 19 for defined terms.
	Appendix 3Y Page 2				01/01/2011

		Appendix 3Y
		Change of Director's Interest Notice
	Nature of change	(a) Issue of unlisted options under Employee
	Example: on-market trade, off-market trade, exercise of options,	Incentive Plan and approved by shareholders
	issue of securities under dividend reinvestment plan, participation	at the Annual General Meeting held on 25
	in buy-back
		November 2020.
		(b) Issued pursuant to a placement to
		Directors or their associated nominees
		approved by shareholders at the Annual
		General Meeting held on 25 November 2020.

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	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?

+ See chapter 19 for defined terms.

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Change of Director's Interest Notice

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

+ See chapter 19 for defined terms.

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