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ELEVRA LITHIUM LIMITED Director's Dealing 2022

Jun 2, 2022

64838_rns_2022-06-02_79129640-35b0-4fa7-be33-46623999bfa8.pdf

Director's Dealing

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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 26 091 951 978

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 PAUL ANTHONY CRAWFORD
Date of last notice 26 April 2022

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.
Cropanly Pty Ltd – Trustee. Director and
beneficial interest in Superannuation Fund.
Date of change 1. 30 May 2022
2. 1 June 2022
No. of securities held prior to change 155,536,794 ordinary shares
312,500 listed options (SYAOC)
581,395 listed options (SYAOD)
20,000,000 unlisted options(SYAAA)
Class 1. Ordinary shares and listed options
2. Ordinary shares
Number acquired 1. 893,895 ordinary shares
2. 3,155,000 ordinary shares
Number disposed 1. 312,500 listed options (SYAOC)
581,395 listed options (SYAOD)
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
1. $23,692
2. $609,082
No. of securities held after change 159,585,689 ordinary shares
20,000,000 unlisted options (SYAAA)
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change 1. Exercise of options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 2. On-market trade

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