Nova Minerals Ltd — Director's Dealing 2020

Mar 18, 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 Christopher (Chris) Gerteisen
Date of last notice	11 February 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	Direct - Mr Christopher (Chris) Gerteisen
Nature of indirect interest
(including registered holder)	N/A
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	16 – 18 March 2020
	Mr Christopher (Chris) Gerteisen
	5,000,000 Unquoted Employee Incentive
	Options - Employees and Consultants -
	Exercisable at $0.04 each on or before 19
No. of securities held prior to change	September 2022
	100,000 fully paid Ordinary Shares (ASX:
	NVA)
Class	Ordinary Shares (ASX Code: NVA)
Number acquired	400,000 Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimate	d	Average Price per Ord Share - $0.0293.Total Purchase Value (including Brokerage)
	valuation		$11,779.35
	No. of securities held after change
			Mr Christopher (Chris) Gerteisen
			5,000,000 Unquoted Employee Incentive
			Options - Employees and Consultants -Exercisable at $004 each on or before 19
			.September 2022
			500,000 fully paid ordinary shares (ASX:
			NVA)
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On-Market Trade

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3