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ELEVRA LITHIUM LIMITED Share Issue/Capital Change 2023

Aug 6, 2023

64838_rns_2023-08-06_bc3e3c89-284e-409a-b1cd-6144cc59f7a3.pdf

Share Issue/Capital Change

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4 August 2023

NOTICE UNDER SECTION 708A(5)(e) OF THE CORPORATIONS ACT 2001 (CTH)

Sayona Mining Limited (ASX: SYA) ( Company ) advises that on 31 July 2023 it issued 33,431,769 fully paid ordinary shares in the Company at an issue price of $0.02 per share (“New Shares”).

Accordingly, the Company gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the "Corporations Act") that:

  1. the New Shares were issued without disclosure under Part 6D.2 of the Corporations Act ;

  2. as at the date of this notice the Company has complied with:

    • (a) the provisions of Chapter 2M of the Corporations Act as they apply to the Company; and

    • (b) section 674 and section 674A of the Corporations Act ; and

  3. as at the date of this notice, there is no "excluded information" (as defined in subsections 708A(7) and 708A(8) of the Corporations Act ) which is required to be disclosed by the Company under section 708A(6)(e) of the Corporations Act .

Issued on behalf of the Board.

For further information, please contact

Paul Crawford Company Secretary Phone: +61 (7) 3369 7058 Email: [email protected]

SAYONA MINING LIMITED P +61 7 3369 7058 E [email protected] A Level 28, 10 Eagle Street, Brisbane QLD, 4000

sayonamining.com.au