NOVONIX Ltd — Director's Dealing 2019

Jun 23, 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	ANTHONY BELLAS
Date of last notice	5 DECMEBER 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A Bellas is a Director and Shareholder ofLoch Explorations Pty Ltd.
Date of change	19 June 2019
No. of securities held prior to change	3,929,354 Ordinary shares (Indirect)750,000 Options over ordinary shares(Direct)
Class	Ordinary shares
Number acquired	Nil
Number disposed	2,750,000
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$1,155,000

• 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	1,179,354 Ordinary shares (Indirect)
	750,000 Options over ordinary shares
	(Direct)
Nature of change	Off‐market transfer to M Bellas.
Example: on‐market trade, off‐market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy‐back

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 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 –+Closedperiod
Were the interests in the securities or cabove traded during a+closed period whclearance was required?	ontracts detailedere prior written	N/A
If so, was prior written clearance provitrade to proceed during this period?	ded to allow the
If prior written clearance was provided, othis provided?	n what date was

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011