Nova Minerals Ltd — Director's Dealing 2023

Feb 22, 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

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	Ms Anna Ladd-Kruger
Date of last notice	29 June 2022 (Appendix 3X)

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 - ANNA LADD-KRUGER and JOHANNES EKHARD KRUGER
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	22 February 2023
No. of securities held prior to change	N/A
Class	Unlisted Options
Number acquired	(a) 250,000 NVAAK - Unlisted Options - ex at $1.35 - Expire 20 May 2023 (b) 250,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) (b)	250,000 NVAAK - Unlisted Options - ex at $1.35 - Expire 20 May 2023 – Estimated Value-$12,768 250,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 – Estimated Value $87,014
No. of securities held after change	Direct - ANNA LADD-KRUGER and JOHANNES EKHARD KRUGER (a) 250,000 NVAAK - Unlisted Options - ex at $1.35 - Expire 20 May 2023 (b) 250,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue Of Unquoted Options – Approved at AGM on 29/11/2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3

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 Avrohom (Avi) Geller
Date of last notice	28 September 2022

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Leonite Capital LLC and Leonite LLC (Director Related)
Date of change	22 February 2023
No. of securities held prior to change	Leonite Capital LLC (Director Related) 1,639,615 fully paid ordinary shares (ASX: NVA) Leonite LLC (Director Related) 550,562 fully paid ordinary shares (ASX: NVA)
Class	500,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Number acquired	Mr Avrohom (Avi) Geller 500,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Mr Avrohom (Avi) Geller 500,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 –Estimated Value $174,027
No. of securities held after change		Leonite Capital LLC (Director Related) 1,639,615 fully paid ordinary shares (ASX: NVA) Leonite LLC (Director Related) 550,562 fully paid ordinary shares (ASX: NVA) Mr Avrohom (Avi) Geller 500,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Issue Of Unquoted Options – Approved at AGM on 29/11/2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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.

01/01/2011 Appendix 3Y Page 3

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	6 September 2022

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 and Indirect - AJ Holdings International Limited
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	AJ Holdings International Limited
Date of change	23 February 2023

• 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	Mr Christopher (Chris) Gerteisen 480,281 fully paid ordinary shares (ASX: NVA) 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
Class	2,000,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Number acquired	Mr Christopher (Chris) Gerteisen 2,000,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Estimated value - $696,110

• 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

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: 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- back

Issue Of Unquoted Options – Approved at AGM on 29/11/2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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

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

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 Craig Bentley
Date of last notice	8 September 2022

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 CRAIG EDWIN BENTLEY; and Indirect – various (see below)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Speedy Investments Pty Ltd Kerse Pty Ltd Amy Bentley (Daughter)
Date of change	22 FEBRUARY 2023

• 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	Direct (a) MR CRAIG EDWIN BENTLEY NVA - 1,088,000 Fully Paid Ordinary Shares Indirect (b) Speedy Investments Pty Ltd NVA - 525,000 Fully Paid Ordinary Shares (c) Kerse Pty Ltd A/C> NVA - 132,000 Fully Paid Ordinary Shares (d) Amy Bentley (Daughter) NVA - 780 Fully Paid Ordinary Shares	Direct (a) MR CRAIG EDWIN BENTLEY NVA - 1,088,000 Fully Paid Ordinary Shares Indirect (b) Speedy Investments Pty Ltd NVA - 525,000 Fully Paid Ordinary Shares (c) Kerse Pty Ltd A/C> NVA - 132,000 Fully Paid Ordinary Shares (d) Amy Bentley (Daughter) NVA - 780 Fully Paid Ordinary Shares
Class	Unlisted Options
Number acquired	(a) (b)	MR CRAIG EDWIN BENTLEY – 200,000 NVAAL - Unlisted Options Expiring on 7 October 2023 @ $2.20 MR CRAIG EDWIN BENTLEY – 750,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) (b)	MR CRAIG EDWIN BENTLEY – 200,000 NVAAL - Unlisted Options Expiring on 7 October 2023 @ $2.20 – Estimated Value-$8,293 MR CRAIG EDWIN BENTLEY – 750,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 – Estimated Value $261,041

• 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

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

• (d) Speedy Investments Pty Ltd NVA - 525,000 Fully Paid Ordinary Shares

• (e) Kerse Pty Ltd NVA - 132,000 Fully Paid Ordinary Shares

• (f) Amy Bentley (Daughter) NVA - 780 Fully Paid Ordinary Shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue	Issue Of Unquoted Options – Approved at
of securities under dividend reinvestment plan, participation in buy- back	AGM on 29/11/2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• 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

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	6 September 2022

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 relevant interest.	SL Investors Pty Ltd Danche Simens Kikceto Pty Ltd trust>
Date of change	22 February 2023

• 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 5,388,488 (ASX:NVA) fully paid ordinary shares Danche Simens 505,882 (ASX:NVA) fully paid ordinary shares Kikceto Pty Ltd **trust> 1,762,724 (ASX:NVA) fully paid ordinary shares 800,000 Performance Rights – 200,000 Class A, 200,000 Class B and 400,000 Class C – Expire 25/11/2026 – Subject to Milestones
Class	2,000,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Number acquired	Kikceto Pty Ltd **trust> 2,000,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Estimated value - $696,110

• 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 5,388,488 (ASX:NVA) fully paid ordinary shares Danche Simens 505,882 (ASX:NVA) fully paid ordinary shares Kikceto Pty Ltd **trust> 1,762,724 (ASX:NVA) fully paid ordinary shares 800,000 Performance Rights – 200,000 Class A, 200,000 Class B and 400,000 Class C – Expire 25/11/2026 – Subject to Milestones 2,000,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue Of Unquoted Options – Approved at AGM on 29/11/2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• 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

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 Rodrigo Pasqua
Date of last notice	02 May 2022 (Appendix 3X)

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 - Rodrigo Capel Pasqua and Indirect - PASQUA HOLDINGS PTY LTD
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	PASQUA HOLDINGS PTY LTD **HOLDINGS A/C>(Director Related)
Date of change	22 February 2023
No. of securities held prior to change	Nil
Class	Unlisted Options
Number acquired	PASQUA HOLDINGS PTY LTD **HOLDINGS A/C> (a) 250,000 NVAAK - Unlisted Options - ex at $1.35 - Expire 20 May 2023 (b) 250,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(a) (b)	250,000 NVAAK - Unlisted Options - ex at $1.35 - Expire 20 May 2023 – Estimated Value-$12,768 250,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 – Estimated Value $87,014
Indirect	Indirect - PASQUA HOLDINGS PTY LTD (a) 250,000 NVAAK - Unlisted Options - ex at $1.35 - Expire 20 May 2023 (b) 250,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue Of Unquoted Options – Approved at AGM on 29/11/2022

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3