NOVONIX Ltd — Director's Dealing 2024

Apr 28, 2024

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	21 September 2023

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	INDIRECT
Nature of indirect interest	A Bellas is a Director and Shareholder of
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Loch Explorations Pty Ltd (Loch).
interest.
	Mr Bellas is a Director and Shareholder of
	AG Bellas Super Pty Ltd (Super)
Date of change	23 April 2024
No. of securities held prior to change	2,277,551 Ordinary shares (Indirect)(Loch)
	185,782 Ordinary shares (Indirect)(Super)
	135,995 Ordinary share (Direct)
Class	Share rights
Number acquired	109,749 Share rights (Direct)
Number disposed	Nil

• 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–IssueofSharerightsequivalent to USD$55,000 per annum as
	partofnon-executivedirector
	remuneration approved at the 2024AGM.
No. of securities held after change	2,277,551 Ordinary shares (Indirect)(Loch)
	185,782 Ordinary shares (Indirect)(Super)
	135,995 Ordinary share (Direct)
	109,749 Share rights (Direct)
Nature of change	Share rights issued following shareholder
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	approval at the 2024 AGM.
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

	**Part 3– **+Closed period	**Part 3– **+Closed period	**Part 3– **+Closed period	**Part 3– **+Closed period
	Were the interests in the securities or contracts detailed				No.
	above trclearanc	aded during a+closed period where prior writtene was required?
	If so, wa	s prior written cleara	nce provided to allo	w the trade
	to proce	ed during this period
	If prior w	ritten clearance was	provided on what da	te was this
	,provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3