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NOVONIX Ltd — Director's Dealing 2025
Jan 15, 2025
33557_rns_2025-01-15_5858dbc4-51f7-4008-8c69-7e606c4a61a0.pdf
Director's Dealing
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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 | 29 April 2024 |
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 | 16 January 2025 |
| 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) | |
| 109,749 Share rights (Direct) | |
| Class | Ordinary shares |
| Number acquired | 44,464 ordinary shares (Indirect/Super) |
| 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 | $0.60 per share |
|---|---|
| No. of securities held after change | 2,277,551 Ordinary shares (Indirect)(Loch)230,246 Ordinary shares (Indirect)(Super)135,995 Ordinary share (Direct)109,749 Share rights (Direct) |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in the SPP. |
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.
==> picture [434 x 314] intentionally omitted <==
----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----
- 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 | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | Yes |
| If so, was prior written clearance provided to allow the tradeto proceed during this period? | Yes |
| If prior written clearance was provided, on what date was thisprovided? | 14 January 2025. |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3