Ann: Change of Directors Interest Notice, page-2

To CompanyName/SchemeLiontown Resources Limited (LTR)ACN/ARSN 118 153 8251. Details of substantial holder (1)Name Mrs Georgina Hope Rinehart and Hancock Prospecting Pty Ltd (HPPL) and subsidiaries of HPPL as set out in Annexure A (referredto together as the HPPL Group)ACN (if applicable) 008 676 417There was a change in theinterests of the substantialholder on06 / 10 / 2023The previous notice wasgiven to the company on03 / 10 / 2023The previous notice wasdated03 / 10 / 20232. Previous and present voting powerThe total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an associate (2) had a relevant interest(3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:Class of securities (4) Previous notice Present noticePerson’s votes Voting power (5) Person’s votes Voting power (5)Fully paid ordinaryshares (Shares) 323,058,303 14.67% 367,593,408 16.69%3. Changes in relevant interestsParticulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give a substantial holding notice to the company or scheme are as followsate ofchangePerson whose relevantinterest changedNature of change (6) Consideration given inrelation to change (7)Class and number ofsecurities affectedPerson’s votesaffected05/10/2023 The HPPL Group On-market acquisitionof shares$2.95 per share 183,157 shares 183,15706/10/2023 The HPPL Group On-market acquisitionof shares$3.00 per share 44,351,948 shares 44,351,948