Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name LITHIUM AUSTRALIA LIMITED Date of this announcement Thursday July 25, 2024 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Total number of +securities to be issued/transferred ASX +security code New class - code to be confirmed Security description Total number of +securities to be issued/transferred Issue date 39,000,000 24/07/2024 OPTION AT $0.031 EXPIRING 24-JUL-2028 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 1 - Entity and announcement details 1.1 Name of entity LITHIUM AUSTRALIA LIMITED We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities. 1.2 Registered number type Registration number ACN 126129413 1.3 ASX issuer code LIT 1.4 The announcement is New announcement 1.5 Date of this announcement 25/7/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 2.1 The +securities the subject of this notification are: +Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX Previous Appendix 3B details: Announcement Date and Time Announcement Title Selected Appendix 3B to submit quotation request 22-Jul-2024 09:32 New - Proposed issue of securities - LIT A placement or other type of issue 2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B? Yes 2.3a.3 Please provide details of the further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B This Appendix 3G relates to the issue of 39,000,000 Options. Further issue of securities include: 17,750,000 Pre-Paid Shares (the subject of an Appendix 2A released 24 July 2024) 246,923,077 Shares Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B Placement Details ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 24/7/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Correct total shares on issue shown at Item 4.1 is 1,240,341,672 Shares (reflecting all shares issued 24/07/2024). Issue details Number of +securities 39,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Options were issued as part consideration to Lind for entering into the Placement Agreement. Refer ASX Announcement 22 July 2024. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed OPTION AT $0.031 EXPIRING 24-JUL-2028 +Security type ISIN code Options Date the +securities the subject of this notification were issued 24/7/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02829968-6A1216607&v=4015c7b8763 1faf94ecd96975272ff9ad5cb14c3 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.03100000 24/7/2028 Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option LIT : ORDINARY FULLY PAID Any other information the entity wishes to provide about the +securities the subject of this notification Correct total shares on issue shown at Item 4.1 is 1,240,341,672 Shares (reflecting all shares issued 24/07/2024). Issue details Number of +securities 39,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 4 - +Securities on issue Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise: The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing. 4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX) ASX +security code and description Total number of +securities on issue LIT : ORDINARY FULLY PAID 1,222,291,672 LITOA : OPTION EXPIRING 28-FEB-2025 61,705,990 LITOB : OPTION EXPIRING 19-OCT-2025 139,329,261 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +securities on issue LITAX : PERFORMANCE RIGHTS 148,750,000 New class - code to be confirmed : OPTION AT $0.031 EXPIRING 24-JUL-2028 39,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6