Liontown Resources Limited announced the appointment of Ms Adrienne Parker to its Board as an Independent Non-Executive Director, effective 1 October 2022. Ms Parker is a highly respected lawyer specialising in the infrastructure and resources sectors. She is a partner with global law firm, Pinsent Masons, and Head of their Perth office.

Ms Parker has over 25 years' experience in the delivery of large construction, engineering, energy and mining projects across a number of jurisdictions, including as a partner of major Australian and global law firms. She has advised on procurement strategies and contract models, risk assessment and management, the negotiation and preparation of mining services agreements and EPC and EPCM contracts, as well as providing ongoing life-of-project advice including claims and disputes. Ms Parker holds a Bachelor of Laws degree from UWA and is currently a non-executive director of Fleetwood Limited and Chair of the Business Law Section of the Law Council of Australia's Construction and Infrastructure Law Committee. The appointment of Ms Parker will further strengthen the depth and capability of the Liontown Board in the key areas of business and legal strategy at a pivotal time for the Company as it ramps up the construction of its world-class Kathleen Valley Lithium Project in Western Australia.

The appointment of Ms Parker follows an extensive process to identify individuals with skill-sets that will complement and add to the existing Board as Liontown embarks on the construction of Kathleen Valley. The Company has previously advised that Mr. Craig Williams will be retiring as a Non-Executive Director at the Annual General Meeting in November.