Nova Minerals Ltd — Director's Dealing 2020

Aug 31, 2020

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	23 July 2020

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 Danche Simens Kikceto Pty Ltd trust>
Date of change	31 August 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	SL Investors Pty Ltd 49,320,620 (ASX:NVA) fully paid ordinary shares 4,564,263 (ASX: NVAO) listed options Danche Simens 5,058,829 (ASX:NVA) fully paid ordinary shares Kikceto Pty Ltd **trust> 20,000,000 unquoted Director options exercisable at 4.00c on or before 19 September 2022 5,000,000 Class A Performance Rights 10,000,000 Class B Performance Rights
Class	Ordinary Shares (ASX: NVA) (on exercise of Quoted Options (ASX: NVAO))
Number acquired	SL Investors Pty Ltd The Company has issued 4,564,263 fully ordinary paid shares (Shares) in the Company at an issue price of $0.0325 (3.25 cents) per Share from the exercise of 4,564,263 listed options (ASX Code: NVAO).
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Options exercisable at $0.0325 (3.25 cents). Total cost to exercise is ~$148,339

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	SL Investors Pty Ltd 53,884,883 (ASX:NVA) fully paid ordinary shares Nil (ASX: NVAO) listed options Danche Simens 5,058,829 (ASX:NVA) fully paid ordinary shares Kikceto Pty Ltd **trust> 20,000,000 unquoted Director options exercisable at 4.00c on or before 19 September 2022 5,000,000 Class A Performance Rights 10,000,000 Class B Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Exercise of Listed Options (ASX: NVAO) at $0.0325

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011