Nova Minerals Ltd — Director's Dealing 2018

Mar 5, 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.

Name of Director	Mr Avrohom (Avi) Kimelman
Date of last notice	7 December 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 relevant interest.		Kushkush Investments Pty Ltd Discretionary A/C> (Beneficial interest);
Date of change		2 March 2018
No. of securities held prior to change		Fully paid ordinary shares Indirect 21,000,000 fully paid ordinary shares held by Kushkush Investments Pty Ltd Discretionary A/C>; and 6,315,385 fully paid ordinary shares held by Advent Management Pty Ltd Unlisted options – exercisable at $0.0325 – 31 August 2020 Indirect 18,970,000 held by Kushkush Investments Pty Ltd . 769,231 held held by Advent Management Pty Ltd

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class		Listed options (ASX: NVAO)
Number acquired		Unlisted options – exercisable at $0.0325 – 31 August 2020 Indirect 6,250,000 held by Kushkush Investments Pty Ltd .
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.0205 (2.05 cents) per share.
No. of securities held after change		Fully paid ordinary shares Indirect 21,000,000 fully paid ordinary shares held by Kushkush Investments Pty Ltd Discretionary A/C>; and 6,315,385 fully paid ordinary shares held by Advent Management Pty Ltd Unlisted options – exercisable at $0.0325 – 31 August 2020 Indirect 25,220,000 held by Kushkush Investments Pty Ltd . 769,231 held by Advent Management Pty Ltd

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Free attaching options pursuant to prior share placement. Issue of options under placement approved by shareholders on 28 February 2018.

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

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

Name of Director	Mr Olaf Frederickson
Date of last notice	19 December 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 relevant interest.	OSF Nominees Pty Ltd (beneficial interest) Kelly Thompson (Spouse)
Date of change	2 March 2018
No. of securities held prior to change	Indirect OSF Nominees Pty Ltd 2,000,000 (ASX:NVA) fully paid ordinary shares Kelly Thompson 3,000,000 (ASX:NVA) fully paid ordinary share
Class	Listed options (ASX: NVAO)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Listed options – exercisable at $0.325 – 31 August 2020 (ASX: NVAO) Indirect 2,500,000 held by OSF Nominees Pty Ltd 3,750,000 held by Kelly Thompson
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.0205 per share
No. of securities held after change		Indirect OSF Nominees Pty Ltd 2,000,000 (ASX:NVA) fully paid ordinary shares 2,500,000 (ASX: NVAO) listed options Kelly Thompson 3,000,000 (ASX:NVA) fully paid ordinary shares 3,750,000 (ASX: NVAO) listed options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Free attaching options pursuant to prior share placement. Issue of options under placement approved by shareholders on 28 February 2018.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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.

Name of Director	Mr Louie Simens
Date of last notice	19 December 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 relevant interest.	SL Investors Pty Ltd (beneficial interest) Danche Simens (Spouse)
Date of change	2 March 2018
No. of securities held prior to change	Indirect SL Investors Pty Ltd 24,253,637 (ASX:NVA) fully paid ordinary shares 2,431,818 (ASX: NVAO) listed options Danche Simens 2,136,364 (ASX:NVA) fully paid ordinary shares 1,818,182 (ASX:NVAO) listed options
Class	Listed options (ASX: NVAO)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		Listed options – exercisable at $0.325 – 31 August 2020 (ASX: NVAO) Indirect 10,625,000 held by SL Investors Pty Ltd Superfund>
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.0205 per share
No. of securities held after change		Indirect SL Investors Pty Ltd 24,253,637 (ASX:NVA) fully paid ordinary shares 13,056,818 (ASX: NVAO) listed options Danche Simens 2,136,364 (ASX:NVA) fully paid ordinary shares 1,818,182 (ASX:NVAO) listed options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Free attaching options pursuant to prior share placement. Issue of options under placement approved by shareholders on 28 February 2018.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3