NOVONIX Ltd — Share Issue/Capital Change 2021

May 23, 2021

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ASX ANNOUNCEMENT (ASX: NVX )

24 May 2021

ISSUE OF CLEANSING NOTICE UNDER SECTION 708A CORPORATIONS ACT

NOVONIX LIMITED ( ASX Code: NVX ) has today issued 2,500,000 fully paid ordinary shares in NOVONIX Limited (NVX) ( Shares ) on the exercise of 2,500,000 options over ordinary shares.

NOVONIX Limited issued the Shares without disclosure to investors under section 708A(5) Corporations Act 2001 (Cth) ( Corporations Act ).

Details of the Shares

Details of the Shares	Details of the Shares
Class of Shares
	Class of Shares		Full aid ordinar shares
			y p y
	ASX code of the Shares		NVX
	Date of the issue		24 Ma 2021
			y
	Total number of Shares issued		2,500,000 fully paid ordinary shares

As required by section 708A(6) Corporations Act, NVX advises:

• (a) the Shares were issued without disclosure to investors under part 6D.2 Corporations Act;

• (b) this notice is being given under section 708A(5)(e) Corporations Act;

• (c) as at the date of this notice, NVX has complied with:

  • (i) the provisions of chapter 2M Corporations Act as they apply to NVX; and

  • (ii) section 674 Corporations Act; and

• (d) as at the date of this notice, there is no information that is ‘excluded information’ (within the meaning of sections 708A(7) and 708A(8) Corporations Act) to be disclosed under section 708A(6)(e) Corporations Act.

This notice has been authorised for release to the ASX by the Chairman, Tony Bellas, on behalf of the Board.

Yours faithfully

Suzanne Yeates Company Secretary NOVONIX Limited

NOVONIX Limited (ASX: NVX) ACN 157 690 830 GPO Box 525 Brisbane Qld 4001 AUSTRALIA