Nova Minerals Ltd — Director's Dealing 2020

Jun 28, 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	4 May 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.	SL Investors Pty Ltd Danche SimensKikceto Pty Ltd <Benjamin Discretionarytrust>
Date of change	29 June 2020

• 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	SL Investors Pty Ltd 33,551,389 (ASX:NVA) fully paid ordinaryshares20,333,494 (ASX: NVAO) listed optionsDanche Simens3,173,886 (ASX:NVA) fully paid ordinaryshares1,884,943 (ASX:NVAO) listed optionsKikceto Pty Ltd <Benjamin Discretionarytrust>20,000,000unquotedDirectoroptionsexercisable at 4.00c on or before 19September 20225,000,000 Class A Performance Rights10,000,000 Class B Performance Rights
Class	Performance Rights
Number acquired	SL Investors Pty Ltd The Company has issued 3,000,000 fullyordinary paid shares (Shares) in theCompany at an issue price of $0.0325 (3.25cents) per Share from the exercise of3,000,000 listed options (ASX Code:NVAO).Danche SimensThe Company has issued 1,000,000 fullyordinary paid shares (Shares) in theCompany at an issue price of $0.0325 (3.25cents) per Share from the exercise of1,000,000 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 $130,000

• 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	SL Investors Pty Ltd
	36,551,389 (ASX:NVA) fully paid ordinary
	shares
	17,333,494 (ASX: NVAO) listed options
	Danche Simens
	4,173,886 (ASX:NVA) fully paid ordinary
	shares
	884,943 (ASX:NVAO) listed options
	Kikceto Pty Ltd <Benjamin Discretionary
	trust>
	20,000,000unquotedDirectoroptions
	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 changeExample: on-market trade, off-market trade, exercise of options, issue	Exercise of Listed Options (ASX: NVAO) at
of securities under dividend reinvestment plan, participation in buy-back	$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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 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