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NOVONIX Ltd Major Shareholding Notification 2026

Jan 8, 2026

33557_rns_2026-01-08_7aad9c67-b3f0-433c-a7c5-b46126ef3c1b.pdf

Major Shareholding Notification

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Docusign Envelope ID: 6C71C844-E9E9-4370-A330-CA9E29A61C6A

605[page 1/2 15July 2018 ]

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To Company/registered scheme/notified foreign passport fund name Novonix Limited

ACN/ARSN/APFRN 157 690 830

NFPFRN (if applicable) N/A

1. Details of substantial holder (1)

YA II PN, Ltd. Name ACN/ARSN/APFRN (if applicable) N/A NFPFRN (if applicable) The holder ceased to be a substantial holder on 7 / 1 / 26 The previous notice was given to the company, or the responsible entity for a registered scheme, or the operator of a notified foreign passport fund on / / The previous notice was dated 3 / 11/ 25

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, scheme or fund, since the substantial holder was last required to give a substantial holding notice to the company, scheme or fund 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
7/1/2026 YA II PN, Ltd ~~Disposal of fully paid~~
ordinaryshares
$846,396.57 ~~1,631,473~~
~~fully~~
paid ordinary
1,631,473
shares

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 securities in the company, scheme or fund are as follows:

Name and ACN/ARSN/APFRN (if applicable) Nature of association and NFPFRN (if applicable)

4. Addresses

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

Name Address
~~0~~92
YA II PN, Ltd. ~~102 Springfield Ave, Mountainside, New Jersey 07~~

Signature

print name David Gonzale z

sign here

capacity Director

date 8/ 1/2026 /

Docusign Envelope ID: 6C71C844-E9E9-4370-A330-CA9E29A61C6A

605[page 2/2 15July 2018 ]

DIRECTIONS

  • (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

  • (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

  • (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

  • (4) Include details of:

  • (a) Any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

  • (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • (5) Details of the consideration must include any and all benefits, money or otherwise, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

  • (6) The voting shares of accompany constitute one class unless divided into separate classes.

  • (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.