Change of Director's Interest Notice (P Thick)
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Released
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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
Lithium Australia Limited
ABN
29 126 129 413
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
Phil Thick
Date of last notice
16 December 2022
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
Direct and Indirect
Nature of indirect interest
(including registered holder)
Indirect
Pthick Pty Ltd <Thick Family Super Fund A/C> of
which Phil Thick is a beneficiary
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change
No. of securities held prior to change
20 September 2024
Direct
275,000 Ordinary Shares
3,000,000 Performance Rights expiring 11
October 2026
12,250,000 Performance Rights expiring 30
November 2026
Indirect
2,338,462 Ordinary Shares
769,231 Options exercisable at $0.10 expiring 19
October 2025 (LITOB)
Class
Ordinary Shares
Number acquired
952,381
Number disposed
Value/Consideration
Nil
$0.021 per share
Note: If consideration is non-cash, provide details and estimated valuation
+ See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held after change
Direct
1,227,381 Ordinary Shares
3,000,000 Performance Rights expiring 11
October 2026
12,250,000 Performance Rights expiring 30
November 2026
Indirect
2,338,462 Ordinary Shares
769,231 Options exercisable at $0.10 expiring 19
October 2025 (LITOB)
Nature of change
Issue of shares pursuant to Share Purchase Plan.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change
Part 3 – +Closed period
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
Were the interests in the securities or contracts detailed above traded during a +closed
period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?
No
N/A
N/A
20 September 2024
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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