NOVONIX Ltd — Director's Dealing 2019

Aug 11, 2019

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.

Name of Director	GREGORY BAYNTON
Date of last notice	5 December 2018

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.

Part 1 - Change of director’s relevIn the case of a trust, this includes inteNt I th f itt		ant interests in securitiesrests in the trust made available by the responsible entity of the trusthih ithi h (i) f th dfiiti f “tifibl itt f dit” hld
oe: n e case o a company, neress wbe disclosed in thispart.Direct or indirect interest		c come wn paragrap o e enon o noae neres o a recor sou
	Direct or indirect interest		INDIRECT
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstanceinterest.	s giving rise to the relevant	Mr Baynton is a Director and Sharehoof Allegro Capital Nominess Pty Ltd.	lderton
			Mr Baynton is a Director of BaynBrothers PtyLtd.
	Date of chane		A
	g		5 ugust 2019
	No. of securities held prior to ch	ange	Mr Baynton is a Director and Sharehoof Allegro Capital Nominess Pty(29528494 ordinary shares and 500	lderLtd000tons)
			,, ,performance rights).Mr Baynton is a Director of Bayn
			Brothers Pty Ltd (33,333 ordinary share
	Class		Options
	Number acquired		1,000,000
	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, 1,000,000 options and 500,000 performance rights). Mr Baynton is a Director of Baynton Brothers Pty Ltd (33,333 ordinary shares) Nature of change Options issued as approved by issue of securities under dividend reinvestment plan, participation in Example: on‐market trade, off‐market trade, exercise of options, Shareholders at the EGM held on 31 July

buy‐back 2019.

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.

be disclosed in thispart.
Detail of contract	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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
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 writtenclearance was required?	Yes – following shareholderapproval on 31 July 2019
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