NOVONIX Ltd — Director's Dealing 2019

Jul 21, 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 DirectorDate of last notice	ANDREW LIVERIS1 July 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.

be disclosed in thispart.
Direct or indirect interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeClassNumber acquired	INDIRECTInterests in shares are held by Mutual TrustPty Ltd who manage Mr Liveris’ investment.Interests in options over ordinary shares areheld by Lapana Pty Ltd, a company that MrLiveris is a director and shareholder.16 July 20192,007,574 ordinary shares (Mutual Trust PtyLtd)5,000,000 options over ordinary shares(LapanaPtyLtd)Ordinary sharesNil
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	2,007,574 ordinary shares
	5,000,000 options over ordinary shares
Nature of change	Transfer of securities from Lapana Pty Ltd
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	to Mutual Trust Pty Ltd. There has beenno change to the beneficial ownership of
	the shares and have been transferred to
	Mutual Trust’s custody for ease of
	management.

Part 2 – Change of director’s interests in contracts

Part 2 – Change of director’s interests in contracts	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 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 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

**Part 3– **+Closed period
Were the interests in the securities orabove traded during a+closed period w**clearance was required? **	contracts detailedhere prior written	Yes
If so, was prior written clearance providedto proceed during this period?	to allow the trade	Yes
If prior written clearance was provided, onprovided?	what date was this	12 July 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011