NOVONIX Ltd — Director's Dealing 2019

Jun 24, 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.

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	PHILIP ST BAKER
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.

be disclosed in thispart.
Direct or indirect interest	DIRECT & INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect interests are held by Mr Philip StBaker as trustee for the P&P St BakerFamily Trust.
Date of change	24 June 2019
No. of securities held prior to change	7,976,903 ordinary shares (Direct)2,000,000 ordinary shares (Indirect)1,895,833 performance rights (Indirect)5,000,000 options over ordinary shares(Indirect)
Class	Ordinary Shares
Number acquired	5,000,000 ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$1,500,000

• 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	7,976,903 ordinary shares	(Direct)
	7,000,000 ordinary shares	(Indirect)
	1,895,833 performance rights (Indirect)
Nature of change	5,000,000 ordinary shares	acquired on the
Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	exerciseof5,000,000ordinary shares.	optionsover

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	Loan between NOVONIX Limited and Philip St
	Baker for $1,500,000 to fund the exercise of
	5,000,000 options over ordinaryshares.
Nature of interest	Borrower
Name of registered holder	N/A
(if issued securities)
Date of change	24 June 2019
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	$1,500,000 loan
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011