Nova Minerals Ltd — Board/Management Information 2016

May 1, 2016

Quantum Resources Limited ABN 84 006 690 348

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Level 17, 500 Collins Street Melbourne, Victoria 3000, Australia T +61 3 9614 0600 | F + 61 3 9614 0550

Quantum Resources Limited

(ASX: QUR)

ASX and Media Release

2 May 2016

Appointment of Director Resignation of Director

Quantum Resources Limited (ASX: QUR) ( Quantum or the Company ) is pleased to advise that Mr Avi Kimelman has been appointed to the Board, effective 30 April 2016.

Mr Kimelman will also maintain his position as CEO. Avi has held senior positions in both local and overseas listed entities across a diverse range of businesses, industries and investment disciplines.

He has developed a reputation within the resources sector for identifying valuable assets and projects around the globe, raising capital for these projects through his extensive investor network as well as successfully negotiating the related transactions, particularly in the mining/oil and gas sector. He has been active in sourcing and securing various projects overseas whilst maintaining interests in both printing and manufacturing plants in Australia. Avi is presently the Chairman of Bisan Ltd.

The Company confirms that Ms Alyn Tai has tendered her resignation as Director, effective 30 April 2016.

The Board of Quantum wishes to acknowledge the valuable contribution made by Alyn during her tenure as Director and Company Secretary.

Applicable Appendix 3X and 3Z attached.

-ENDS

For further information, please contact: Avi Kimelman Director T: 03 8506 0514 E: avi@carrawaycorporate.com

Page 1

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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:**Quantum Resources Ltd
ABN:	84 006 690 348

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Avrohom (Avi) Kimelman
Date of appointment	30 April 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

ppendix 3Xnitial Director’s Interest Notice	ppendix 3Xnitial Director’s Interest Notice
art 2 – Director’s relevant interests in securities of which the director is nothe registered holderthe case of a trust, this includes interests in the trust made available by the responsible entity of the trustName of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.Number & class of Securities
Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.	Number & class of Securities
Kushkush Investments Pty Ltd	6,700,000 fully paid ordinary shares
<Alexandra Discretionary A/C>Advent Management Pty Ltd	5,546,154 fully paid ordinary shares

Part 3 – 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	N/a
Nature of interest	N/a
Name of reistered holder
g(if issued securities)	N/a
No. and class of securities towhich interest relates	N/a

• See chapter 19 for defined terms.

Appendix 3X Page 2

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: Quantum Resources Ltd

ABN: 84 006 690 348

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Alyn Tai
Date of last notice	3 December 2015
Date that director ceased to be director	30 April 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest Director related Nil

Part 3 – Director’s interests in contracts

De	tail of contract	N/a
Na	ture of interest	N/a
Na(if	me of registered holderissued securities)	N/a
No. and class of securities towhich interest relates	. and class of securities toih i l	N/a

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002