NOVONIX Ltd — Director's Dealing 2021

Dec 13, 2021

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	ROBERT NATTER
Date of last notice	8 December 2021

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.

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.	HSBCcustodyNominees(Australia)Limited – A/C2
Date of change	14 December 2021
No. of securities held prior to change	1,501,724 ordinary shares (Indirect)431,034 ordinary shares (Direct)1,500,000 options over ordinary shares(Direct)200,000 performance rights (Direct)
Class	Ordinary shares
Number acquired	200,000 ordinary shares (Direct)
Number disposed	200,000 performance rights (Direct)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Non-cash. Issue of ordinary shares on theexercise of vested performance rights.
No. of securities held after change	1,501,724 ordinary shares (Indirect)631,034 ordinary shares (Direct)1,500,000 options over ordinary shares(Direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Exercise of performance rights.

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.

disclosed in thispart.	disclosed in thispart.	disclosed in thispart.	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
I
	nterest after c	hange
	art 3 –+Close	dperiod
ac	Were the interbove traded dlearance was	ests in the seuring a+closerequired?	curities or co		ntracts detailed	No.
			d period whe		re prior written
It	f so, was priorade to proce	r written cleaed during this
			rance provideriod?		d to allow the

Part 3 –[+] Closed period

Part 3 –+Closedperiod
Were the interests in the securities or contracts detailed	No.
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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3