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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