NANOVEU LIMITED — Director's Dealing 2019

Jan 3, 2019

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 30/09/01 Amended 01/01/11

Name of entity	Nanoveu Limited
ABN	97 624 421 085

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	David Nicol
Date of last notice	3 December 2018

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.

Note: In the case of a company, interests which come within pdisclosed in this part.	Note: In the case of a company, interests which come within pdisclosed in this part.	aragraph (i) of the definition of	aragraph (i) of the definition of	aragraph (i) of the definition of	“notifiable interest of a direc	tor” should be	tor” should be
	Direct or indirect interest		Direct
	Nature of indirect interest
	(including registered holder)Note: Provide details of the circumstances giving rise t	o the relevant
	interest.
	Date of change		31 Dece		mber 2018
	No. of securities held prior to change		250000		Fully Paid Ordina	y Shares
			,200000		f Rih
			,		erormance g	s
	Class		250,000		Fully Paid Ordinar	y Shares
			200,000		Performance Righ	ts
	Number acquired		113,	000 Fully Paid Ordinary Shares
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash rovide details and estimated		$9,9	94
	, pvaluation
	No. of securities held after change		363,000 Fully Paid Ordinary Shares200,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market acquisition Example: on-market trade, off-market trade, exercise of options, issue of 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date wasthis provided?	n/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011