ELEVRA LITHIUM LIMITED — Board/Management Information 2013

Aug 4, 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

5 August 2013

Company Announcements Australian Securities Exchange

APPOINTMENT OF DIRECTOR

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

Mr Buckler holds formal qualifications in Surveying and Mine Management with more than 40 years' coal experience in Australia and Indonesia. He has had key roles in the establishment of several large mining and port operations in both Australia and Indonesia.

Mr Buckler is a Non-executive Director of ASX listed Altura Mining Limited and an Independent Director of Interra Resources Limited, a Singapore listed company.

He is a former Director and Chief Operations Officer of New Hope Corporation Limited and has led the development of New Hope’s significant operations in Australia and Indonesia including The New Acland Mine, PT Adaro Indonesia, PT Indonesia Bulk Terminal and PT Mult Harapan Utama in Indonesia.

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	DIAMONEX 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	Allan Buckler
Date of appointment	5 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

NIL

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: Provide details of the circumstances giving rise to the relevant interest) Hartco Nominees Pty Ltd (relevant interest under section 608C of Corporations Act P. Point Pty Ltd (trustee of Allan Buckler Superannuation Fund)	Number & class of Securities 348,650,000 fully paid ordinary shares

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