ELEVRA LITHIUM LIMITED — Board/Management Information 2013

Aug 13, 2013

MINING LIMITED

ABN 26 091 951 978

Level 1 349 Coronation Drive Milton Qld 4064 Australia Telephone: +61 7 3720-8944 Facsimile: +61 7 3720-8988 e-mail : pcrawford@diamonex.com.au Postal Address: PO Box 1357 Milton Qld 4064

14 August 2013

Company Announcements Australian Securities Exchange

APPOINTMENT OF DIRECTOR

Sayona Mining Limited ( ASX:SYA ) announces the appointment of Mr James Brown as a Nonexecutive Director of the Company.

Mr Brown holds formal qualifications in Mining Engineering with more than 25 years' coal experience in Australia and Indonesia.

Mr Brown is the Managing Director of ASX listed Altura Mining Limited.

His coal development and operations experience includes the New Acland and Jeebropilly mines in South East Queensland, the Adaro and Multi Harapan Utama operations in Indonesia and Blair Athol in Central Queensland

Mr Brown’s Initial Director’s Interest Notice is attached.

Paul Crawford Company Secretary

For further information, please contact:

Dan O’Neill +61 7 3720 8944 or 0407 596 942 Paul Crawford +61 7 3720 8944 or 0416 104 633

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	SAYONA	MINING LIMITED
ABN	26	091 951 978

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	James Stuart Brown
Date of appointment	12 August 2013

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

5,367,676 fully paid ordinary shares

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest (Note: Number & class of Securities Provide details of the circumstances giving rise to the relevant interest)

Part 3 – 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	NIL
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002