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: ELEVRA LITHIUM LIMTED

ABN: 26 091 951 978

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		Lucas Dow
	Date of last notice		5 June 2026

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			1. Indirect 2. Indirect
	Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.			• Director of Dow Group Investments Pty Ltd - the trustee company for Dow Group Investments Trust • Primary beneficiary of Dow Group Investments Trust
	Date of change			4 November 2026
	No. of securities held prior to change			1. 19,127 Shares 2. 637,892 Performance Rights
	Class			1. Fully paid ordinary shares (Shares) 2. Unlisted performance rights (Performance Rights)
	Number acquired			3. 59,584 Shares 4. Nil
	Number disposed			1. Nil 2. 98,000 Performance Rights (including 59,584 vested and 38,416 lapsed)

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director’s Interest Notice

	Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			A$0
	No. of securities held after change			1. 78,711 Shares 2. 539,892 Performance Rights
	Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back			Vesting, exercise and lapse of Performance Rights under the terms of the Company’s Employee Share and Option Plan as approved by shareholders at the Company’s AGM on 28 November 2024.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Detail of contract			N/A
	Nature of interest			N/A
	Name of registered holder (if issued securities)			N/A
	Date of change			N/A
	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			N/A
	Interest acquired			N/A
	Interest disposed			N/A
	Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation			N/A
	Interest after change			N/A

Part 3 – +Closed period

	Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?			No
	If so, was prior written clearance provided to allow the trade to proceed during this period?			N/A

If prior written clearance was provided, on what date was this provided?

N/A

	ELEVRA LITHIUM LIMITED

Date: November 4, 2026	By:	/s/ Dylan Roberts
		Name: Dylan Roberts
		Title: Company Secretary and General Counsel

+ See chapter 19 for defined terms.

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