Nova Minerals Ltd — Board/Management Information 2020

Jan 27, 2020

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ASX ANNOUNCEMENT

NOVA MINERALS LIMITED ASX: NVA FSE: QM3

28 January 2020

CHANGE OF REGISTERED OFFICE

Nova Minerals Limited (ASX:NVA FSE:QM3) is a minerals explorer and developer focused on gold and lithium projects in North America.

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Board of Directors:

Mr Avi Kimelman Managing Director / CEO

Mr Louie Simens

Nova Minerals Limited (the Company ) (ASX Code: NVA) advises that effective from today, the principal and registered office of the Company has changed to:

Suite 602, 566 St Kilda Rd, Melbourne VIC 3004

Phone:+61 3 9537 1238

For and on behalf of Nova Minerals Limited

Ian Pamensky Company Secretary

Executive Director

Mr Christopher Gerteisen Non-Executive Director General Manager Estelle / North America

Mr Avi Geller

Non-Executive Director

Management:

Mr Dale Schultz

Technical lead / Chief Geologist

Mr Brian Youngs Head of Exploration and Logistics

Company Secretary: Ian Pamensky

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This announcement has been authorised for release by the Board.

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Further information: Investor Enquiries:

Avi Kimelman Ian Pamensky Chairman/ MD Company Secretary E: info@novaminerals.com.au E: info@novaminerals.com.au P: +61 39537 1238 P: +61 414 864 746

About Nova Minerals

Nova Minerals Limited (ASX:NVA FSE:QM3) is a minerals explorer and developer focused on gold and lithium projects in North America.

Nova has a diversified portfolio of projects across the US, Canada, and Australia. Two of the key projects include Nova’s Estelle Gold Project in Alaska, which holds some of North America’s largest gold deposits, and the company’s majority-owned Snow Lakes Resources, a lithium project in Canada.

Nova aims to provide shareholders with diversification through exposure to base and precious metals and to capitalise on the growing demand for lithium-based energy storage.

To learn more please visit: https://novaminerals.com.au/

Contact:

Nova Minerals Limited Suite 602, 566 St Kilda Rd, Melbourne VIC 3004

P: +61 3 9537 1238

W: www.novaminerals.com.au E: info@novaminerals.com.au