Nova Minerals Ltd — Board/Management Information 2020

Aug 12, 2020

ASX: NVA, OTC: NVAAF, FSE: QM3

ASX ANNOUNCEMENT

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13 August 2020

Change of Auditor

Nova Minerals Limited (the “ Company ”) announces that RSM Australia Partners (“ RSM ”) have been appointed as the Company’s Auditors. This appointment follows the resignation of BDO East Coast Partnership (“ BDO ECP ”) and the Consent to the resignation by the Australian Securities and Investments Commission in accordance with s329(5) of the Corporations Act 2001 (“ the Act ”).

The Board’s decision to change auditors was made following a consultation process, and chose RSM based on their reputation and experience, particularly with similar sized resource companies to the Company.

In accordance with section 327(c) of the Act, a resolution will be tabled at the Company’s 2020 Annual General Meeting to ratify the appointment of RSM as the Company’s auditor.

The Board of Directors would like to take this opportunity to thank BDO ECP for their assistance and services to the Company to date.

For and on behalf of Nova Minerals Limited

Ian Pamensky Company Secretary

This announcement has been authorised for release by the Board.

Nova Minerals is a dynamic Australian explorer and developer of its expanding flagship 2.5Moz Estelle Gold project situated in Alaska

Board of Directors:

Mr David Hersham Non-Executive Chairman Mr Christopher Gerteisen CEO/ Executive Director Mr Louie Simens Executive Director Mr Avi Geller Non-Executive Director

Contact:

Management:

Mr Dale Schultz Technical lead / Chief Geologist Nova Minerals Limited Mr Brian Youngs Head of Exploration and Logistics Suite 602, 566 St Kilda Rd Mr Romy Hersham Co-Company Secretary Melbourne, VIC, 3004

P: +61 3 9537 1238 E: info@novaminerals.com.au W: www.novaminerals.com.au

Mr Ian Pamensky Co-Company Secretary