Nova Minerals Ltd — Board/Management Information 2015

May 19, 2015

Quantum Resources Limited ABN 84 006 690 348

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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: quantum@axisc.com.au

20 May 2015

ASX Announcement

APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY

The Board of Quantum Resources Limited advises of the resignation of Mr Peter Lee as Company Secretary and the appointment of Mr Patrick Antonio Volpe as Company Secretary.

The Board thanks Mr Lee for his services and also welcomes Mr Volpe to the Company.