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Nova Minerals Ltd Capital/Financing Update 2020

Sep 2, 2020

34115_rns_2020-09-02_ecf982dc-1f58-44a5-a9b6-a08bde466bd0.pdf

Capital/Financing Update

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ASX ANNOUNCEMENT

ASX: NVA, OTC: NVAAF, FSE: QM3

==> picture [124 x 72] intentionally omitted <==

ASX and MEDIA RELEASE

3 September 2020

CANCELLATION OF QUOTED OPTIONS

Nova Minerals Limited ( Nova or Company ) ( ASX: NVA, OTC: NVAAF, FSE: QM3 ), advises that the following options have lapsed and are now cancelled:

Number Description Option Terms
3,296,099 ASX: NVAO QUOTED OPTIONS EXP 31/08/2020@ $0.0325

Details of the updated capital structure of the Company is included in Appendix A attached

This announcement has been authorised for release to the ASX by the Company Secretary, Ian Pamensky

-Ends-

Further information:

Christopher Gerteisen CEO and Executive Director E: [email protected] P: +61 39537 1238

Ian Pamensky Company Secretary E: [email protected] P: +61 414 864 746

Contact: P: +61 3 9537 1238 E: [email protected] W : www.novaminerals.com.au

Nova Minerals Limited Office: ACN: 006 690 348 Suite 602, 566 St Kilda Rd ASX: NVA Melbourne, VIC, 3004 OTC: NVAAF

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

Appendix A – Updated Capital Structure

Quoted securities

Quoted secur ities
A SX sec urity code and descripti on Total nuon issue mber of +s ecurities
NN VA 1,514,98 8,663 Ordin ary Share s
VAO Nil C lld
-an ee
Unquoted Sec urities
A
SX sec urity code and descripti on Total nuon issue mber of +s ecurities
UeUeUeU6auU6auCoCo nquotedxpiring 1 options exercisable at $09 September 2022 .04 (4 cents) an d 61,000,0 00
nquoted options exercisable at $0 .056 (5.6 cents) and
xpiring 8 October 2022 1,500,00 0
nquotexpiring 2 options exercisable at $0June 2022 .07 (7.0 cents) a nd 18,000,0 00
nquote.00 centnnounc Consultant/ Employee Os on or before 28 Januaryement of a 5Moz inferred ptions exercisab2023 – VestingGold Resources e aton theproved 250000 0
p ,,
nquoted.00 cent Consultant/ Employee Os on or before 28 January ptions exercisabl2023 – Vesting e aton the
nnouncp ement of a 10Moz inferred Gold Resources proved 5,000,00 0
lass A P erformance Rights – term s as set out in th e notice
f genera l meeting released to ASX on 26 February 2020 12,000,0 00
lass B Pf genera erformance Rights – terml meeting released to ASX s as set out in thon 26 February e notice2020 24,000,0 00