Nova Minerals Ltd — Director's Dealing 2017

Dec 10, 2017

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity:	QUANTUM RESOURCES LIMITED
ABN:	84 006 690 348

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	MrAvrohom (Avi) Kimelman
Date of last notice	2 May 2017

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	KushkushInvestmentsPtyLtd<Alexandra Discretionary A/C>(Beneficial interest);
Date of change	7 December 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Fully paid ordinary shares
	Indirect
	16,000,000 fully paid ordinary shares
	held by Kushkush Investments Pty Ltd
	<Alexandra Discretionary A/C>; and
	6,315,385 fully paid ordinary shares held
	by Advent Management Pty Ltd
No. of securities held prior to change	Unlisted options – exercisable	at $0.0325
	– 31 August 2020
	Indirect
	18,970,000heldby	Kushkush
	InvestmentsPtyLtd<Alexandra
	Discretionary A/C>.
	769,231heldheldby	Advent
	Management Pty Ltd
Class	Ordinary fully paid shares
	Indirect
Number acquired	5,000,000 fully paid ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$0.0205 (2.05 cents) per share.
valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Fully paid ordinary sharesIndirect21,000,000 fully paid ordinary sharesheld by Kushkush Investments Pty Ltd<Alexandra Discretionary A/C>; and6,315,385 fully paid ordinary shares heldby Advent Management Pty LtdUnlisted options – exercisable at $0.0325– 31 August 2020Indirect18,970,000heldbyKushkushInvestmentsPtyLtd<AlexandraDiscretionary A/C>.769,231heldheldbyAdventManagement Pty Ltd
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Securities purchased via placement.Placement approved, including ability fordirector to participate, on 30 November2017 (2017 AGM).

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011