ELEVRA LITHIUM LIMITED — Board/Management Information 2020

Oct 15, 2020

==> picture [595 x 67] intentionally omitted <==

==> picture [595 x 68] intentionally omitted <==

==> picture [595 x 68] intentionally omitted <==

==> picture [595 x 68] intentionally omitted <==

16 October 2020

CLOSING DATE FOR THE NOMINATION OF DIRECTOR

Pursuant to ASX Listing Rule 3.13.1, Sayona Mining Limited ( ASX:SYA ) advises as follows:

1. that its 2020 Annual General Meeting will be held at 10.00 am AEST, on 30 October 2020, at Suite 68, 283 Given Terrace, Paddington Qld 4064; and

2. that the closing date for director nominations is 5:00pm on 23 October 2020.

This announcement has been authorised by Sayona’s Board of Directors.

For more information, please contact:

Paul Crawford Company Secretary Phone: +61 (7) 3369 7058 Email: info@sayonamining.com.au

Sayona Mining Limited is an emerging lithium miner (ASX:SYA), with projects in Québec, Canada and Western Australia. In Québec, Sayona is progressing a bid for the North American Lithium mine with the backing of a world‐class support team, while advancing its flagship Authier Lithium Project and its emerging Viau‐Dallaire prospect (Tansim project). In Western Australia, the Company has a joint venture with leading lithium producer Altura Mining concerning its exploration portfolio in the world‐class Pilgangoora lithium district.

Please visit us as at www.sayonamining.com.au

SAYONA MINING LIMITED P +61 7 3369 7058 E info@sayonamining.com.au A Suite 68, 283 Given Tce, Paddington QLD

sayonamining.com.au