Nova Minerals Ltd — Director's Dealing 2020

Jun 29, 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 David Hersham
Date of last notice	18 June 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 relevantinterest.	HERSHAM HOLDINGS PTY LTD <HERSHAMFAMILY A/C>
Date of change	30 June 2020
No. of securities held prior to change	HERSHAM HOLDINGS PTY LTD <HERSHAMFAMILY A/C>NVA – 10,968,750 Fully Paid OrdinarySharesNVAO – 3,934,375 Listed Options expiringon 31/08/2020 @ $0.0325
Class	Ordinary Shares (NVA) and Quoted Options(NVAO)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	HERSHAM HOLDINGS PTY LTD <HERSHAMFAMILY A/C>The Company has issued 1,234,375 fullyordinary paid shares (Shares) in theCompany at an issue price of $0.0325 (3.25cents) per Share from the exercise of1,234,375 listed options (ASX Code: NVAO).
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Options exercisable at $0.0325 (3.25 cents).Total cost to exercise is $40,117.18
No. of securities held after change	HERSHAM HOLDINGS PTY LTD <HERSHAMFAMILY A/C>NVA - 12,203,125 (ASX: NVA) fully paidordinary sharesNVAO - 2,700,000 (ASX: NVAO) listedoptions
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Exercise of Listed Options (ASX: NVAO) at$0.0325

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/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?If so, was prior written clearance provided to allow thetrade to proceed during this period?	NoN/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3