Ann: Retirement of founding Director Craig Williams, page-2

All the best Craig. Thank you.

Mr Williams was a founding Director of Liontown when it listed on the ASX in 2006, and he has made an enormous contribution to the Company during his 17 years of service, providing invaluable strategic, technical and corporate expertise.

In more recent times, Mr Williams has played an important role in Liontown’s decision to re-focus on building a battery metals-focused portfolio in Australia, and particularly the discovery, drill-out, evaluation and subsequent financing of its flagship asset, the Kathleen Valley Lithium-Tantalum Project in Western Australia.

Liontown Chairman, Mr Tim Goyder, said:

“As part of his exceptional career in the Australian and international mining industry, Craig has been an integral part of the Liontown story from its foundation 17 years ago. I am proud to count Craig as a close friend, colleague, mentor and advisor throughout that time. It has been far from smooth sailing for much of that period in Liontown, and we have been through a great deal together – in terms of market cycles, jurisdictions and commodities.”

“Craig has made an enormous and lasting contribution to Liontown, and his input and guidance has been invaluable – helping to steer us on the path which has ultimately delivered huge rewards for our shareholders.”