Nova Minerals Ltd — Director's Dealing 2018

Aug 19, 2018

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	Nova Minerals 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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Mr Dennis Fry
Date of last notice	18 July 2018

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 relevant interest.	Mr Dennis Fry and Mr David Fry Super Fund A/C> Mr Dennis Fry and Mr Colin Fry (Beneficial Interest) Desert Storm Holdings Pty Ltd Investments A/C> Mrs Gleasy Abon Fry (Spouse)
Date of change	15 & 17 August 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect Mr Dennis Fry and Mr David Fry **Super Fund A/C> 645,750 fully paid ordinary shares 12,875 NVAO listed options Mr Dennis Fry and Mr Colin Fry 531,250 fully paid ordinary shares 415,625 NVAO listed options
Class		Ordinary fully paid shares and listed options
Number acquired		Mr Dennis Fry and Mr David Fry **Super Fund A/C> 424,250 fully paid ordinary shares 87,125 NVAO listed options Desert Storm Holdings Pty Ltd **Family Investments A/C> 170,000 fully paid ordinary shares Mrs Gleasy Abon Fry 70,000 fully paid ordinary shares
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.023 (2.3 cents) per ordinary paid share (average) $0.01 (1.0 cents) per option
No. of securities held after change		Mr Dennis Fry and Mr David Fry **Super Fund A/C> 1,070,000 fully paid ordinary shares 100,000 NVAO listed options Mr Dennis Fry and Mr Colin Fry 531,250 fully paid ordinary shares 415,625 NVAO listed options Desert Storm Holdings Pty Ltd **Family Investments A/C> 170,000 fully paid ordinary shares Mrs Gleasy Abon Fry 70,000 fully paid ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change On-market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period **where prior written clearance was required? **	N/A
If so, was prior written clearance provided to allow the trade toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3