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ELEVRA LITHIUM LIMITED AGM Information 2014

Oct 28, 2014

64838_rns_2014-10-28_4d77aacc-dd35-4e7d-aad8-454035e10baf.pdf

AGM Information

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==> picture [184 x 82] intentionally omitted <==

ABN 26 091 951 978

Suite 68 283 Given Terrace Paddington Qld 4064 Australia Telephone: +61 7 3369 7058 E-mail : [email protected] Postal Address: PO Box 1357 Milton Qld 4064

29 October 2014

ASX ANNOUNCEMENTS AUSTRALIAN SECURITIES EXCHANGE

AMENDMENT TO NOTICE OF ANNUAL GENERAL MEETING

Sayona Mining Limited (ASX:SYA) advises that the Directors of the Company have decided to withdraw Resolution 5 from the Notice of Meeting in relation to the Annual General Meeting sent to shareholders on 24 October 2014.

Resolution 5 relates to the grant of options under the Sayona Executive Incentive Plan to Directors. The Company’s project acquisition strategy has not advanced to the point expected when the proposal to seek shareholder approval for grant of the options was formulated. Consequently Directors have decided not to proceed with the proposal.

Yours faithfully

Sayona Mining Limited