25 Nov

LITCF holders pay unpaid capital raising $98k & Appendix 3Y

Page 1 ASX ANNOUNCEMENT Lithium Australia 2 5 Novem ber 2021 LITCF holder s pay unpaid capital raising $ 98 k & Appendix 3Y Lithium Australia NL (ASX: LIT) (‘the Company’) advises that shareholder s ha ve recently fully paid the balance unpaid on 1, 955,600 LITCF partly paid ordinary shares in the capital of the Company (‘ LITCF ’) held by t h e m . LITCF s hareholder s have paid an amount of $0.0499 for each LITCF for total consideration of $ 9 7, 5 84.44 . A pplication to change listing designation of 1, 955,600 LITCFs to LITs The Company is pleased to advise that 1, 955,600 LITCF partly paid shares have been fully paid and therefore have become fully paid ordinary shares in the capital of the Company (LIT). 7 0 ,320,345 LITCF remain on issue. A s tatement will be issued shortly to th ose shareholder s who paid all outstanding amounts on those 1, 955,600 LITCFs. The Company requests that ASX change designation of these 1, 955,600 LITCF shares to the ASX code ‘LIT’ ac cordingly. An Appendix 3Y for Managing Director Adrian Griffin, is also attached. Please contact Barry Woodhouse if there are any questions in relation to this matter . Authorised for release by the Company Secretary . Adrian Griffin Barry Woodhouse Managing Director Company Secretary Mobile +61 (0) 418 927 658 Mobile +61 (0) 438 674 259 Adrian.Griffin@lithium - au.com Barry .Woodhouse@lithium - au.com About Lithium Australia Lithium Australia aims to ensure an ethical supply of energy metals to the battery industry by creating a circular battery economy that enhances both sustainability and resource security . Reprocessing spent lithium - ion batteries to create new ones is intrinsic to this plan , with the Company operating Australia's only fully integrated mixed - battery recycling business . Having rational ised its portfolio of lithium projects/alliances, Lithium Australia continues its research into, and the development of, proprietary extraction processes for the conversion of all lithium silicates (including mine waste), and of fines generally discarded d uring conventional spodumene conversion , to lithium chemicals , from which it will produce advanced cathode materials for the battery industry globally. The Australian federal government has recognised the Company's progress through the awarding of substan tial research grants designed to progress the nation's advanced battery capabilities. By uniting resources and innovation, Lithium Australia seeks to vertically integrate lithium extraction, processing and recycling . Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Error! Unknown document property name. 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/ 0 9/01 Amended 01/01/11 Name of entity : Lithium Australia NL 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 Adrian Griffin Date of last notice Date of this notice 14 September 2021 2 5 November 2021 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) Note: Provide details of the circumstances giving rise to the relevant interest. Indirect 1 - Adrian Christopher Griffin & Josephine Dawn Norman , an entity of which Adrian Griffin is a beneficiary Indirect 2 - Adrian Christopher Griffin & Josephine Dawn Norman , an entity of which Adrian Griffin is a beneficiary Date of change 25 November 2021 No. of securities held prior to change Direct 14, 142,455 LIT 7 ,291,718 LITCF 2,500,000 Performance rights expiring 07/05/2023 Indirect 1 2, 471,783 LIT 1 , 0 00,000 LITCF Indirect 2 11,750,000 LIT Class LITCF Appendix 3Y Change of Director’s Interest N otice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Error! Unknown document prop erty name. Number acquired Indirect 1 – 1,000,000 LIT Number disposed Indirect 1 - 1,000,000 LIT CF Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation Indirect 1 - $49,900 No. of securities held after change Direct 14,142,455 LIT 7,291,718 LITCF 2,500,000 Performance rights expiring 07/05/2023 Indirect 1 3 ,471,783 LIT Indirect 2 11,750,000 LIT Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Fully paying LITCF 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 Error! Unknown document property name. Value/Consideration Note: If consideration is non - cash, provide details and an estimated valuation Interest after change Part 3 – + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? Not applicable If prior written clearance was provided, on what date was this provided? Not applicable
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