NOVONIX Ltd — Director's Dealing 2021

Dec 1, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

	Information or documents not available now must be given to ASX as soon as available. Information anddocuments given to ASX become ASX’s property and may be made public.Introduced 30/9/2001.	Information or documents not available now must be given to ASX as soon as available. Information anddocuments given to ASX become ASX’s property and may be made public.Introduced 30/9/2001.	Information or documents not available now must be given to ASX as soon as available. Information anddocuments given to ASX become ASX’s property and may be made public.Introduced 30/9/2001.
	Name of entityNOVONIX LIMITED
ABN54 157
	ABN54 157	690 830

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	GREG BAYNTON
Date of last notice	8 APRIL 2021
Date that director ceased to be director	30 NOVEMBER 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Mr Baynton is a Director and 24,828,494 ordinary shares Shareholder of Allegro Capital Nominees Pty Ltd. Mr Baynton is a Director and 428,192 ordinary shares Shareholder of Intercontinental Pty Ltd. Mr Baynton is a Director of 33,333 ordinary shares Baynton Brothers Pty Ltd.

Part 3 – Director’s interests in contracts

Detail of contract	None.
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002