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NOVONIX Ltd — Director's Dealing 2026
Mar 1, 2026
33557_rns_2026-03-01_26ddd6c2-966b-4a8a-84d1-3d92fbde3c89.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.
| Name of Director | ROBERT NATTER |
|---|---|
| Date of last notice | 29 April 2025 |
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.
| ote: In the case of a company, interests which come within paragraph (i)e disclosed in thispart. | of the definition of “notifiable interest of a director” should |
|---|---|
| Direct or indirect interest | INDIRECT |
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | HSBCCustodyNominees(Australia)Limited – A/C2 |
| Date of change | 27 February 2026 |
| No. of securities held prior to change | 1,786,370 ordinary shares (Indirect)988,025 ordinary shares (Direct)120,594 share rights (Direct) |
| Class | Ordinary shares & Share rights |
| Number acquired | 120,594 Ordinary shares (Direct) |
| Number disposed | 120,594 Share rights (Direct) |
- 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 | Estimated value of share rights - $40,399(based on closing share price on 26 |
|---|---|
| February2026). | |
| No. of securities held after change | 1,786,370 ordinary shares (Indirect) |
| 1,108,619 ordinary shares (Direct) | |
| Nature of change | Issue of shares on the vesting of Share |
| Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy- | Rights. |
| 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.
| e 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
| **art 3– **+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3