CRITICA LIMITED — Director's Dealing 2020

Sep 10, 2020

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.

irector for the purposes of section 205G	of the Corporations Act.
Name of Director	Hamish Halliday
Date of last notice	10 July 2020

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	Indirect (i)
Nature of indirect interest	Indirect (i)
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	McTavish Industries Pty Ltd. <McTavishSuper Fund A/C> Mr Halliday has relevant
	interest.
	Indirect (ii)
	Joanna Mary Halliday .
Date of change	9 September 2020
No. of securities held prior to change	Direct
	14,622,500 Ordinary Fully Paid Shares.
	1,500,000-$0.001unlisted	options
	exercisable on or before 12 April 2023,
	subject to vesting conditions.
	Indirect (i)
	2,285,000 Ordinary Fully Paid Shares.
	Indirect (ii)
	330,000 Ordinary Fully Paid Shares.
Class	Ordinary Fully Paid Shares.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ppendix 3Yhange of Director’s Interest Notice
Number acquired		967741
		,
Number disposed		-.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated		$0.031 per share.
valuation
No. of securities held after change		Direct	s3,
		14,622,500 Ordinary Fully Paid Shares.1500000-$0001unlistedotio
		,, . pexercisable on or before 12 April 202
		subject to vesting conditions.
		Indirect (i)325241 Odi Fll Pid Sh
		,,7 rnary uy a ares.
		Indirect (ii)330000 Ordinary Fully Paid Shares
		, .
Nature of change		Participation in the Share Purchase Plan
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy	-
back

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

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.

11/3/2002

Appendix 3Y Page 3