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Nova Minerals Ltd AGM Information 2005

Sep 27, 2005

AGM Information

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ABN 84 006 690 348

Level 8, 580 St Kilda Road, Melbourne Victoria 3004, Australia

PO Box 6315, St Kilda Road Central Melbourne, Victoria 8008, Australia

Telephone: +61 3 8532 2840 Facsimile: +61 3 8532 2805 Email: [email protected]

28 September 2005

Manager Announcements Company Announcements Office Australian Stock Exchange Limited 4^th Floor, 20 Bridge Street Sydney NSW 2000

Dear Sir

The Directors wish to advise that the annual general meeting of the Company will be held on Tuesday 29 November 2005.

Yours sincerely