Nova Minerals Ltd — Director's Dealing 2023

Apr 12, 2023

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

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|Name of entity:|NOVA MINERALS LIMITED|
|ABN:|84 006 690 348|

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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.

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|Name of Director|Mr Christopher (Chris) Gerteisen|
|Date of last notice|1 March 2023|

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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.

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|Direct - Mr Christopher (Chris) Gerteisen and|
|Direct or indirect interest|
|Indirect - AJ Holdings International Limited|
|Nature of indirect interest|
|AJ Holdings International Limited|
|(including registered holder)|
|Note: Provide details of the circumstances giving rise to the relevant|
|interest.|
|Date of change|12 April 2023|

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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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Mr Christopher (Chris) Gerteisen
480,281 fully paid ordinary shares (ASX:
NVA)
2,000,000 NEW Class - Unlisted Options - ex
at $1.20 - Expire 30 Nov 2025
AJ Holdings International Limited
200,000 fully paid ordinary shares (ASX:
No. of securities held prior to change
NVA)
500,000 - Unquoted Director Options –
(ASX: NVAAH) exercisable at 75 cents and
expiring on 29 December 2023
800,000 Performance Rights – 200,000
Class A, 200,000 Class B and 400,000 Class
C – Expire 25/11/2026 – Subject to
Milestones
NVA – Ord Shares
Class
Mr Christopher (Chris) Gerteisen
Number acquired 95,000 - NVA – Ord Shares
Number disposed Nil
Value/Consideration Mr Christopher (Chris) Gerteisen
Note: If consideration is non-cash, provide details and estimated $30,850 (Excluding brokerage)
valuation
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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No. of securities held after change Mr Christopher (Chris) Gerteisen
675,281 fully paid ordinary shares (ASX:
NVA)
2,000,000 NVAAP - Unlisted Options - ex at
$1.20 - Expire 30 Nov 2025
50,000 - NVAAN - Unlisted Options - ex at
$1.10 - Expire 30 Nov 2024
AJ Holdings International Limited
200,000 fully paid ordinary shares (ASX:
NVA)
500,000 - Unquoted Director Options –
(ASX: NVAAH) exercisable at 75 cents and
expiring on 29 December 2023
800,000 Performance Rights – 200,000
Class A, 200,000 Class B and 400,000 Class
C – Expire 25/11/2026 – Subject to
Milestones
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy- On market trade
back
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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.

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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
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011