Nova Minerals Ltd — Director's Dealing 2015

Apr 20, 2015

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 Limited
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	David Stuart Tyrwhitt
Date of last notice	2 January 2002
Date that director ceased to be director	21 April 2015

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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Nil

Part 3 – Director’s interests in contracts

	rt 3 – Director’s int	rt 3 – Director’s int	erests in contracts	erests in contracts	erests in contracts	erests in contracts	erests in contracts
						s
Detail of contract	etail of contract				N	il
N	ature of interest
N(	ame of rif issued s	egistered holderecurities)
Nw
	o. andhich inte	class of securitiesrest relates		to

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002