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Name of entity: ELEVRA LITHIUM
LIMTED
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ABN:
26 091 951 978
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Name of Director
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Lucas Dow
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Date of last notice
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20 February 2026
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Direct or indirect interest
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1. Indirect
2. Indirect
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Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
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• Director of Dow Group Investments Pty Ltd - the trustee company for Dow Group Investments Trust
• Primary beneficiary of Dow Group Investments Trust
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Date of change
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5 June 2026
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No. of securities held prior to change
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1. 16,667 fully paid ordinary shares
2. 637,892 unlisted performance rights
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Class
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1. Fully paid ordinary shares (Shares)
2. Unlisted performance rights (Performance Rights)
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Number acquired
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1. 2,460 Shares
2. Nil
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Number disposed
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1. Nil
2. Nil
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Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
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A$30,000
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01/01/2011
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Appendix 3Y Page 1
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No. of securities held after change
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1. 19,127 Shares
2. 637,892 Performance Rights
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Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
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Purchase of Shares under the Elevra Lithium Limited Share Purchase Plan announced to the market on 12 May 2026.
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Detail of contract
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N/A
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Nature of interest
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N/A
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Name of registered holder (if issued securities)
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N/A
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Date of change
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N/A
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No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
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N/A
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Interest acquired
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N/A
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Interest disposed
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N/A
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Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
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N/A
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Interest after change
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N/A
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Were the interests in the securities or
contracts detailed above traded during a +closed period
where prior written
clearance was required?
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No
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If so, was prior written clearance provided to allow the trade to proceed during this period?
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N/A
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If prior written clearance was provided, on what date was this provided?
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N/A
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Appendix 3Y Page 2
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01/01/2011
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