CRITICA LIMITED — Director's Dealing 2017

Jun 1, 2017

Appendix 3Y Change of Director’s Interest Notice

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 30/9/2001.

Name of entity	Venture Minerals Limited
ABN	51 119 678 385

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.

director for the purposes of section 205G of	the Corporations Act.
Name of Director	Norman Mel Ashton
Date of last notice	24 December 2015

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.Date of changeNo. of securities held prior to changeClassNumber acquiredNumber disposed	Indirect (1) and Indirect (2)
	Indirect (1)Kingsford Investments Pty Ltd . MrAshton has relevant interest.Indirect (2)Kingsford Investments Pty Ltd <Super Fund A/C>. MrAshton has relevant interest.
	30 May 2017
	Indirect (1)1,545,000 $0.001 options exercisable on or before31/08/2020Indirect (2)1,500,000 Ordinary Fully Paid Shares
	i) $0.001 options exercisable on or before31/08/2020.ii) 1,545,000 ordinary fully paid shares.
	Indirect (2)1,545,000ordinaryfully paid shares
	Indirect (1)1,545,000, $0.001 options exercisable on or before31/08/2020

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	i) $1,545ii) $38,625
No. of securities held after change	Indirect (1)NilIndirect (2)3,045,000 Ordinary Fully Paid Shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	i) Conversion of 1,545,000 options to ordinaryshares in Kingsford Investments Pty Ltd <TheAshton Trust>.ii) Transfer of 1,545,000 ordinary shares toKingsford Investments Pty Ltd <Super FundA/C>.

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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002