Nova Minerals Ltd — Director's Dealing 2023

Apr 12, 2023

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y (Updated)

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 Craig Bentley|
|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 CRAIG EDWIN BENTLEY; and|
|Direct or indirect interest|
|Indirect – various (|see below|)|
|Speedy Investments Pty Ltd|
|Nature of indirect interest|
|(including registered holder)|Kerse Pty Ltd |
|Note: Provide details of the circumstances giving rise to the relevant|
|interest.|
|Amy Bentley (Daughter)|
|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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Direct
(a) MR CRAIG EDWIN BENTLEY
NVA - 1,088,000 Fully Paid Ordinary
Shares
(b) MR CRAIG EDWIN BENTLEY –
200,000 NVAAL - Unlisted Options
Expiring on 7 October 2023 @ $2.20
(c) MR CRAIG EDWIN BENTLEY –
750,000 NEW Class - Unlisted Options
- ex at $1.20 - Expire 30 Nov 2025
Indirect
No. of securities held prior to change
(a) Speedy Investments Pty Ltd
NVA - 525,000 Fully Paid Ordinary
Shares
(b) Kerse Pty Ltd A/C>
NVA - 132,000 Fully Paid Ordinary
Shares
(c) Amy Bentley (Daughter)
NVA - 780 Fully Paid Ordinary Shares
NVA – Ord Shares
Class
Kerse Pty Ltd A/C>
300,000 - NVA – Ord Shares
Number acquired
Number disposed Nil
Kerse Pty Ltd A/C>
Value/Consideration $100,450.00 (excluding brokerage)
Note: If consideration is non-cash, provide details and estimated
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
Direct
(a) MR CRAIG EDWIN BENTLEY
NVA – 1,230,858 Fully Paid Ordinary
Shares
(b) MR CRAIG EDWIN BENTLEY –
200,000 NVAAL - Unlisted Options
Expiring on 7 October 2023 @ $2.20
(c) MR CRAIG EDWIN BENTLEY – 71,429
NVAAN - Unlisted Options - ex at $1.10
- Expire 30 Nov 2024
(d) MR CRAIG EDWIN BENTLEY –
750,000 NVAAP - Unlisted Options - ex
at $1.20 - Expire 30 Nov 2025
Indirect
(a) Speedy Investments Pty Ltd
NVA - 525,000 Fully Paid Ordinary
Shares
(b) Kerse Pty Ltd A/C>
NVA - 432,000 Fully Paid Ordinary
Shares
(c) Amy Bentley (Daughter)
NVA - 780 Fully Paid Ordinary Shares
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue On Market Trade
of securities under dividend reinvestment plan, participation in buy-
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