NOVONIX Ltd — Director's Dealing 2018

Dec 4, 2018

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 30/09/01 Amended 01/01/11

Name of entity	NOVONIX LIMITED
ABN	54 157 690 830

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	GREGORY BAYNTON
Date of last notice	30 May 2017

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	INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Baynton is a Director and Shareholderof Allegro Capital Nominess Pty Ltd.Mr Baynton is a Director of BayntonBrothers PtyLtd.
Date of change	28 November 2018
No. of securities held prior to change	Mr Baynton is a Director and Shareholderof Allegro Capital Nominess Pty Ltd(29,528,494 ordinary shares).Mr Baynton is a Director of BayntonBrothers Pty Ltd (33,333 ordinary shares)
Class	Performance Rights (Indirect)
Number acquired	500,000 Performance Rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Mr Baynton is a Director and Shareholder of Allegro Capital Nominess Pty Ltd (29,528,494 ordinary shares and 500,000 performance rights). Mr Baynton is a Director of Baynton Brothers Pty Ltd (33,333 ordinary shares) Nature of change Performance Rights issued as approved by

Example: on‐market trade, off‐market trade, exercise of options, shareholders at the AGM held on 22 issue of securities under dividend reinvestment plan, participation in

buy‐back November 2018.

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNt Dtil l id f tt i
	oe: eas are ony requre or a corelation to which the interest has changed		rac n
	Interest acquired
	Interest di	osed
	p
	Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
	Interest after change

Part 3 –[+] Closed period

**Part 3– **+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written**clearance was required? **	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011