NOVONIX Ltd — Major Shareholding Notification 2017

Jul 3, 2017

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4 July 2017

Australian Securities Exchange

Attention: ASX Market Announcements

BY ELECTRONIC LODGEMENT

Dear Sir / Madam

Form 604 Notice of change of interests of substantial holder Graphitecorp Limited (ASX: GRA)

Please find attached a Notice of change of interest of substantial holder for Graphitecorp Limited. This notice is to confirm the technical relevant interest that Brickworks has in the company as a result of its shareholding in Washington H. Soul Pattinson and Company Limited.

Yours faithfully

BRICKWORKS LIMITED

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Susan Leppinus Company Secretary

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Graphitecorp Limited ACN/ARSN ACN 157 690 830

1. Details of substantial holder (1)

Name BRICKWORKS LIMITED and its subsidiaries ACN/ARSN (if applicable) 000 028 526

There was a change in the interests of the substantial holder on 02 / 06 / 2017 The previous notice was given to the company on 01 / 06 / 2017 The previous notice was dated 01 / 06 / 2017

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Ordinary	16,028,818	17.70%	16,028,818	16.25%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevantinterest changed *	Nature of change (6)	Consideration given inrelation to change (7)	Class and number ofsecurities affected	Person’s votesaffected
01 / 06 / 201702 / 06 / 201709 / 06 / 201716 / 06 / 201723 / 06 / 201730 / 06 / 2017	Washington H. SoulPattinson & CompanyLimited (WHSP)	Dilution of Interest	N/A	Ordinary	N/A

• [See Note 2 below]

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person’s votes
BrickworksLimited(This relevantinterest arises due toBrickworks Limited’s42.72%shareholding inWHSP. See Note 2)	Exco Resources Limited(Exco) a subsidiary ofWHSP	Exco	[See Note 2 below]	Ordinary16,028,818	16,028,818

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

ompany or scheme are as follows:
Name and ACN/ARSN (if applicable)	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

f persons named in this form are as follows:
Name	Address
Brickworks Limited	738-780 Wallgrove Road
	HorsleyPark NSW 2175
Washington H. Soul Pattinson & Company Limited	Level 1, 160 Pitt Street Mall
	SydneyNSW 2000

Signature

print name Susan Leppinus Capacity Company Secretary sign here date 04 / 07 / 2017

NOTES

• (1) This notice of Change of Interests of Substantial Shareholder is given to confirm and clarify the details of the relevant interest of Brickworks Limited (“ Brickworks ”) in Graphitecorp Limited (“ Company ”).

• (2) The relevant interest that Brickworks Limited holds in the Company arises by virtue of the operation of the provisions of section 608(3)(a) of the Corporations Act. That section provides that a person will be deemed to hold a relevant interest in any securities that a body corporate has a relevant interest in where the person’s voting power in that body corporate is above 20%. Brickworks has voting power in Washington H. Soul Pattinson & Company Limited (“ WHSP ”) of 42.72%. As such, Brickworks is deemed to have a relevant interest in securities held by WHSP in the Company. Brickworks has had voting power in WHSP above 20% since 1972. For further details of the relevant interest of WHSP in the Company see the Notices of Substantial Shareholder lodged by WHSP.