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Nova Minerals Ltd Board/Management Information 2015

Apr 20, 2015

Board/Management Information

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Quantum Resources Limited

ABN 84 006 690 348

==> picture [44 x 40] intentionally omitted <==

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]

21 April 2015

Manager Announcements Company Announcements Office Australian Securities Exchange 4[th] Floor 20 Bridge Street SYDNEY NSW 2000

Dear Sir

The Directors wish to advise that Dr David Tyrwhitt has resigned as a director of the Company.

Yours sincerely