NOVONIX Ltd — Director's Dealing 2022

May 26, 2022

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.

documents given to Introduced 30/9/2001.	ASX become ASX’s property and may be made public.
Name of entity	NOVONIX LIMITED
ABN	54 157 690 830

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	TREVOR ST BAKER
Date of last notice	8 DECEMBER 2021
Date that director ceased to be director	26 MAY 2022

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

66,000 Share Rights

• 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 Note: Provide details of the circumstances giving rise to the relevant interest St Baker Energy Holdings Pty Ltd as trustee for the St Baker Energy Innovation Trust is an entity controlled by Mr Trevor St Baker. Trevor & Judith St Baker Family Foundation is an entity controlled by Mr Trevor St Baker. Sunset A Trust, Sunset B Trust, Sunset C Trust and Sunset D Trust are entities controlled by Mr Trevor St Baker. Mr St Baker is a listed beneficiary of the discretionary trusts and is a Director of the Trustee entities.

Number & class of securities 62,843,522 ordinary shares (St Baker Energy Holdings Pty Ltd) 689,654 ordinary shares (Trevor & Judith St Baker Family Foundation) 172,414 ordinary shares (Sunset A Trust) 172,414 ordinary shares (Sunset B Trust) 172,414 ordinary shares (Sunset C Trust) 172,414 ordinary shares (Sunset D Trust)

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 which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002