NOVONIX Ltd — Major Shareholding Notification 2024

Jul 23, 2024

605 Page 1 of 2 15 July 2001

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

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

1. Details of substantial holder (1)

The Bank of New York Mellon Corporation (BNYMC) and each Group Name Entity listed in Annexure A (Group Entity),(together BNYMC Group)

ACN/ARSN (if applicable)

The holder ceased to be a substantial holder on 22 / July / 2024 The previous notice was given to the company on 15 / July / 2024 The previous notice was dated 12 / July / 2024

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) 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 relevant interest changed	Nature of change (4)	Consideration given in relation to change (5)	Class (6) and number of securities affected	Person's votes affected
See Annexure B

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
BNYMC and each Group entity	Each Group Entity is an associate of BNYMC pursuant to section 12(2)(a) of the Corporations Act 2001 (Cth) as each entity is directly or indirectly owned and controlled by BNYMC.

4. Addresses

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

Name	Address
The Bank of New York Mellon Corporation	240 Greenwich Street, New York, NY 10286 USA
Each Group Entity	240 Greenwich Street, New York, NY 10286 USA

Signature

605 Page 2 of 2 15 July 2001

print name capacity Attorney-In-Fact Andrew Weiser sign here date 23 / July / 2024

Annexure A

This is Annexure A of 1 page referred to in form 605 Notice of Ceasing to be a Substantial Holder given by The Bank of New York Mellon Corporation and its related bodies corporate

The Bank of New York Mellon Corporation is the ultimate parent company of a corporate group comprised of a large number of operating and holding companies. Details of the entities directly owned and controlled by The Bank of New York Mellon Corporation are listed below.

• The Bank of New York Mellon

• Pershing Group LLC

• Pershing LLC

print name Andrew Weiser capacity Attorney-In-Fact sign here date ___23 July 2024

Annexure B

Annexure B	Annexure B	Annexure B	Annexure B	Annexure B	Annexure B
This is Annexure B of 1 page referred to in Form 605 Notice of ceasing to be a substantial holder Changes in relevant interests
Date of Change	Person whose relevant interest changed	Nature of Change	Consideration given in relation to change	Class and number of securities affected (Ordinary)	Person's votes affected
16-Jul-24	The Bank of New York Mellon	Transfer Out of Securities	N/A	(6,288)	(6,288)
18-Jul-24	The Bank of New York Mellon	Transfer Out of Securities	N/A	(40,000)	(40,000)
22-Jul-24	The Bank of New York Mellon	Transfer Out of Securities	N/A	(80,000)	(80,000)

Print Name - Andrew Weiser

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Sign Here

Capacity - Attorney-In-Fact Date - 23 July 2024