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 |
SHARAN BURROW |
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.
Direct or indirect interest |
DIRECT |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
|
N/A |
Date of change |
23 September 2025 |
No. of securities held prior to change |
84,145 Ordinary shares 120,594 Share rights
|
Class |
Ordinary shares |
Number acquired |
11,000 ordinary shares |
Number disposed |
N/A
|
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
|
$5,115 |