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Nova Minerals Ltd Capital/Financing Update 2018

Jun 28, 2018

34115_rns_2018-06-28_a0791dab-637d-4903-aee2-da4a22842f79.pdf

Capital/Financing Update

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29 June 2018

Company Announcements Office ASX Limited

NON-RENOUNCEABLE RIGHTS ISSUE OF SHARES AND OPTIONS DESPATCH OF OFFER DOCUMENT

Nova Resources Limited (ASX:NVA) is pleased to advise that the Offer Document in connection with its pro-rata non-renounceable offer of New Shares and New Options as announced on 14 June 2018 ( Rights Offer ) and the Entitlement and Acceptance Forms have been despatched to eligible shareholders today. As previously advised, the proposed timetable for the Rights Issue is as follows:

Event Date
Announce Rights Issue 14 June 2018
Lodgement of Offer Document at ASX, Appendix 3B ands708AA notice 21 June 2018
Notices to Shareholders and Optionholders 21 June 2018
Existing Shares quoted on an "ex" basis 25 June 2018
Record Date 26 June 2018
Rights Issue Offer Document and Entitlement and AcceptanceForm sent to Eligible Shareholders 29 June 2018
Closing Date (5.00pm AEST) 11 July 2018
Shares quoted on a deferred settlement basis 12 July 2018
Company to notify ASX of under subscriptions (if any) 16 July 2018
Anticipated date for the issue of the New Shares 18 July 2018
Deferred settlement trading ends 18 July 2018
Normal trading (on a T+2 basis) commences 19 July 2018

The above dates are indicative only. The Company reserves the right to extend the Closing Date or to withdraw the offer at any time without prior notice, in which case all application monies will be refunded (without interest) as soon as practicable.

Please note that the address for submitting Entitlement and Acceptance Forms is:

Mailing Address Hand Delivery Nova Minerals Limited Nova Minerals Limited C/- Link Market Services Limited C/- Link Market Services Limited GPO Box 3560 1A Homebush Bay Drive Sydney NSW 2001 Rhodes NSW 2138 (Please do not use this address for mailing purposes)

For further information, contact:

Mr Adrien Wing Company Secretary +61 3 9614 0600

Nova Minerals Ltd. Level 17, 500 Collins Street, Melbourne, VIC, 3000. Phone: +61 3 9614 0600 Fax: + 61 3 9614 0550