Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder

To Company Name/Scheme

LITHIUM AUSTRALIA NL

ACN/ARSN

126 129 413

  1. Details of substantial holder (1)

    Name

    Lanstead Capital L.P.

    ACN/ARSN (if applicable)

    LP011908

    There was a change in the interests of the substantial holder on

    17/10/2016

    The previous notice was given to the company on

    13/04/2016

    The previous notice was dated

    12/04/2016

  2. Previous and present voting power

    The total number of votes attached to all the voting shares in the company or voting interests 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 notice

    Person's votes

    Voting power (5)

    Person's votes

    Voting power (5)

    Ordinary

    30,000,000

    13.70%

    30,274,595

    12.43%

  3. Changes in relevant interests

    Particulars 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 the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

    Date of change

    Person whose relevant interest changed

    Nature of change (6)

    Consideration given in relation to change (7)

    Class and number of securities affected

    Person's votes affected

    15/04/2016

    -

    Issuer 3B

    -

    -

    -

    19/04/2016

    Lanstead Capital L.P.

    Market trade - sale

    A$0.339

    Ordinary, 1,668,801

    0.69%

    19/04/2016

    Lanstead Capital L.P.

    Off market trade

    - purchase

    A$0.331

    Ordinary, 1,500,000

    0.62%

    20/04/2016

    -

    Issuer 3B

    -

    -

    -

    20/04/2016

    Lanstead Capital L.P.

    Market trade - sale

    A$0.373

    Ordinary, 451,604

    0.19%

    20/04/2016

    -

    Issuer 3B

    -

    -

    -

    22/04/2016

    -

    Issuer 3B

    -

    -

    -

    27/04/2016

    -

    Issuer 3B

    -

    -

    -

    02/05/2016

    -

    Issuer 3B

    -

    -

    -

    11/05/2016

    -

    Issuer 3B

    -

    -

    -

    10/06/2016

    -

    Issuer 3B

    -

    -

    -

    15/06/2016

    Lanstead Capital L.P.

    Market trade - sale

    A$0.260

    Ordinary, 70,000

    0.03%

    15/06/2016

    Lanstead Capital L.P.

    Off market trade

    - purchase

    A$0.254

    Ordinary, 1,000,000

    0.41%

    21/06/2016

    -

    Issuer 3B

    -

    -

    -

    27/06/2016

    -

    Issuer 3B

    -

    -

    -

    04/07/2016

    Lanstead Capital L.P.

    Market trade - sale

    A$0.275

    Ordinary, 35,000

    0.01%

    25/07/2016

    -

    Issuer 3B

    -

    -

    -

    01/08/2016

    -

    Issuer 3B

    -

    -

    -

    17/08/2016

    -

    Issuer 3B

    -

    -

    -

    02/09/2016

    -

    Issuer 3B

    -

    -

    -

    17/10/2016

    -

    Issuer 3B

    -

    -

    -

  4. Present relevant interests

    Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

    Holder of relevant interest

    Registered holder of securities

    Person entitled to be registered as holder (8)

    Nature of relevant interest (6)

    Class and number of securities

    Person's votes

    Lanstead Capital L.P.

    Lanstead Capital L.P.

    Lanstead Capital L.P.

    Direct

    Ordinary 30,274,595

    30,274,595

    Lanstead Partners Ltd

    Lanstead Capital L.P.

    Lanstead Capital L.P.

    Indirect

    Ordinary 30,274,595

    30,274,595

    Cogent Capital Corp

    Lanstead Capital L.P.

    Lanstead Capital L.P.

    Indirect

    Ordinary 30,274,595

    30,274,595

    Greg Kofford

    Lanstead Capital L.P.

    Lanstead Capital L.P.

    Indirect

    Ordinary 30,274,595

    30,274,595

    Mark Holden

    Lanstead Capital L.P.

    Lanstead Capital L.P.

    Indirect

    Ordinary 30,274,595

    30,274,595

  5. Changes in association

    The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

    Name and ACN/ARSN (if applicable)

    Nature of association

  6. Addresses

The addresses of persons named in this form are as follows:

Name

Address

ALL ENTITIES

c/o Cooley Services Limited, Dashwood, 69 Old Broad Street, London EC2M 1QS

Signature

print name

LISA DE VARGAS

capacity

COMPANY CONTROLLER

sign here

date

24/10/2016

DIRECTIONS

(1)

If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the

names and addresses of members is clearly set out in paragraph 6 of the form.

(2)

See the definition of "associate" in section 9 of the Corporations Act 2001.

(3)

See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4)

The voting shares of a company constitute one class unless divided into separate classes.

(5)

The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(6)

Include details of:

(a)

any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b)

any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7)

Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(8)

If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

(9)

Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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