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ELEVRA LITHIUM LIMITED Major Shareholding Notification 2013

Jul 25, 2013

64838_rns_2013-07-25_a755ce96-2474-4e37-a20d-729f9f370bde.pdf

Major Shareholding Notification

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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 : [email protected] Postal Address: PO Box 1357 Milton Qld 4064

25 July 2013

Company Announcements Australian Securities Exchange Level 5 20 Bridge Street Sydney NSW 2000

Dear Sir

ASX Code: SYA

Please find attached a statement setting out the 20 largest holders and a distribution schedule of the number of holders in each class of security.

Yours sincerely, Sayona Mining Limited

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Paul Crawford Company Secretary

Sayona Mining Limited Schedule of Top 20 Holders Ordinary Fully Paid Shares As at 25 July 2013

Shares Held % IssuedCapital
1 Maxwell Terry Smith 345,000,000 19.79%
2 P. Point Pty Ltd 344,250,000 19.74%
3 EM Enterprises <Sherwood Superannuation Fund A/C> 115,000,000 6.60%
4 Stanbic Nominees Botswana (Pty) Ltd <Sims-NPF 212/001A/C> 102,855,623 5.90%
5 Chua Seok Yin & Chua Xin Bei 75,000,000 4.30%
6 SCB Nominees Botswana (Pty) Ltd <FAM-BPOPF No1201/010 A/C> 67,816,141 3.89%
7 Paul Anthony Crawford & Robyn Lynelle Crawford <KuratynSuperannuation Fund A/C> 62,000,000 3.56%
8 FNB Nominees Botswana (Pty) Ltd <Sims - BPOPF 10001009A/C> 50,025,428 2.87%
9 SCB Nominees Botswana (Pty)Ltd <FAM - BPOPF PrivateEquity A/C> 50,000,000 2.87%
10 SCB Nominees Botswana (Pty) Ltd <FAM- BPOPF No23185938 A/C> 34,628,060 1.99%
11 Gregory Mark King 33,974,251 1.95%
12 Stanbic Nominees Botswana (Pty) Ltd <BFIM-LB Local BondA/C> 32,296,666 1.85%
13 Sirod Pty Ltd 30,913,745 1.77%
14 SCB Nominees Botswana (Pty) Ltd <FAM- BPOPF No13582376 A/C> 29,210,997 1.68%
15 John Michael Moore 25,000,000 1.43%
16 FNB Nominees Botswana (Pty) Ltd <SIMS - BPOPF 212/005A/C> 23,231,657 1.33%
17 Hartco Nominees Pty Ltd 20,000,000 1.15%
18 SCB Nominees Botswana (Pty) Ltd <Sims - STBMPF 207/002A/C> 14,399,787 0.83%
19 Neil Francis Stuart 12,941,501 0.74%
20 J P Morgan Nominees Australia Limited 12,686,000 0.73%
1,479,229,856 84.95%

Sayona Mining Limited Shareholder Distribution Schedule Ordinary Fully Paid Shares As at 25 July 2013

Category Number CurrentHolding
(Size of Holding) (Number)
1 - 1,000 1,900
1,001 - 5,000 862
5,001 - 10,000 230
10,001 - 100,000 677
100,001 - and over 207
Total Shareholders 3,876