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ELEVRA LITHIUM LIMITED Director's Dealing 2021

Aug 11, 2021

64838_rns_2021-08-11_de07c750-d675-4fb4-ac90-a7808a61181d.pdf

Director's Dealing

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12 August 2021

Appendix 3Y ‐ Change of Director’s Interest Notice

Attached is a Change of Director Interest Notices for the Mr Allan Buckler

Changes reflect the sale of securities and exercise of 24,381,861 options.

For more information, please contact:

Paul Crawford

Company Secretary Phone: 0416 104 633 Email: [email protected]

About Sayona Mining

Sayona Mining Limited is an emerging lithium miner (ASX:SYA; OTC:DMNXF), with projects in Québec, Canada and Western Australia. In Québec, Sayona’s assets comprise the Authier Lithium Project and its emerging Tansim Lithium Project, supported by a strategic partnership with American lithium developer Piedmont Lithium Inc. (Nasdaq:PLL; ASX:PLL). Sayona and Piedmont have also successfully undertaken a joint bid to acquire North American Lithium, which hosts a former lithium mine and concentrator.

In Western Australia, the Company holds a large tenement portfolio in the Pilbara region prospective for gold and lithium. Sayona is exploring for Hemi‐style gold targets in the world‐class Pilbara region, while its lithium projects are subject to an earn‐in agreement with Altura Mining Limited.

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

SAYONA MINING LIMITED P +61 7 3369 7058 E [email protected] A Suite 68, 283 Given Tce, Paddington QLD

sayonamining.com.au

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 Amended 01/01/11.

Name of entity SAYONA MINING LIMITED ABN 091 951 978

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director ALLAN BUCKLER
Date of last notice 6 May 2021

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest Direct & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
P Point Pty Ltd – Trustee. Director and
beneficial interest in Superannuation Fund.
Date of change 1. 5 August 2021
2. 5 August 2021
3. 12 August 2021
No. of securities held prior to change 125,808,253 ordinary shares
29,941,861 listed options
Class 1. Options
2. Ordinary shares
3. Ordinaryshares
Number acquired 3. 24,381,861 ordinary shares
Number disposed 1. 5,560,000 Options
2. 31,500,000 Ordinaryshares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
1. $281,163
2. $2,906,339
3. $731,456
No. of securities held after change 118,690,114 ordinary shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
1. On market sale of options
2. On market sale of ordinary shares
3. Exercise of options
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 – + Closed period

Were the interests in the securities or contracts
detailed above traded during a+closed period where
prior written clearance was required?
No
If so, was prior written clearance provided to allow
the trade toproceed during thisperiod?
N/A
If prior written clearance was provided, on what date
was thisprovided?
N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002