Nova Minerals Ltd — Director's Dealing 2024

Dec 1, 2024

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	30 April 2024

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	30 November 2024
No. of securities held prior to change	Leonite Capital LLC (Director Related) 1,739,615 fully paid ordinary shares (ASX: NVA) 50,000 - NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 (NVAOP3)
Number acquired	N/A
Number disposed	CAMCELLED UNQUOTED OPTIONS Leonite Capital LLC (Director Related) 50,000 - NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Leonite Capital LLC (Director Related) 1,739,615 fully paid ordinary shares (ASX: NVA) Nil - NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 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	Unquoted Options Cancelled on Expiry

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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

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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|06 June 2024|

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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.|
|Date of change|30 November 2024|

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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

No. of securities held prior to change	Direct (a)MR CRAIG EDWIN BENTLEY NVA – 2,259,669 Fully Paid Ordinary Shares (b)MR CRAIG EDWIN BENTLEY – 71,429 NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 (c)MR CRAIG EDWIN BENTLEY – 750,000 NVAAP - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 Indirect (a)Speedy Investments Pty Ltd NVA - 625,000 Fully Paid Ordinary Shares Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 (b)Kerse Pty Ltd A/C> NVA - 732,000 Fully Paid Ordinary Shares
Class	NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 (NVAO3)
Number acquired	N/A
Number disposed	CANCELLED MR CRAIG EDWIN BENTLEY – 71,429 NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

No. of securities held after change

Direct (a)MR CRAIG EDWIN BENTLEY NVA – 2,259,669 Fully Paid Ordinary Shares (b)MR CRAIG EDWIN BENTLEY – Nil NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 (c)MR CRAIG EDWIN BENTLEY – 750,000 NVAAP - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 Indirect (c)Speedy Investments Pty Ltd NVA - 625,000 Fully Paid Ordinary Shares (d)Kerse Pty Ltd A/C> NVA - 732,000 Fully Paid Ordinary Shares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Unquoted Options Cancelled on Expiry

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
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

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|06 June 2024|

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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|30 November 2024|

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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

No. of securities held prior to change	Mr Christopher (Chris) Gerteisen 1,633,614 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) 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	NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 (NVAOP3)
Number acquired	N/A
Number disposed	CANCELLED- 50,000 - NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

No. of securities held after change

Mr Christopher (Chris) Gerteisen 1,633,614 fully paid ordinary shares (ASX: NVA) 2,000,000 NVAAP - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 Nil - NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 AJ Holdings International Limited 200,000 fully paid ordinary shares (ASX: NVA) 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

Unquoted Options Cancelled on Expiry

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

Value/Consideration N/A Note: If consideration is non-cash, provide details and an estimated valuation

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

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice (Amended)

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 Louie Simens|
|Date of last notice|06 June 2024|

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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 or indirect interest|Indirect|
|Nature of indirect interest|SL Investors Pty Ltd |
|(including registered holder)|Danche Simens|
|Note: Provide details of the circumstances giving rise to the relevant interest.|Kikceto Pty Ltd |
|Date of change|30 November 2024|

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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

No. of securities held prior to change	SL Investors Pty Ltd 6,441,393 (ASX:NVA) fully paid ordinary shares 214,286 – (ASX: NVAAN) - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 Danche Simens 562,882 (ASX:NVA) fully paid ordinary shares Kikceto Pty Ltd **trust> 2,028,924 (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 (ASX: NVAAP) - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025
Class	(ASX: NVAAN) - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 (NVAOP3)
Number acquired	N/A
Number disposed	CANCELLED - 214,286 – (ASX: NVAAN) - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

No. of securities held after change

SL Investors Pty Ltd 6,441,393 (ASX:NVA) fully paid ordinary shares Nil – (ASX: NVAAN) - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 Danche Simens 562,882 (ASX:NVA) fully paid ordinary shares Kikceto Pty Ltd **trust> 2,028,924 (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 (ASX: NVAAP) - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 Unquoted Options Cancelled on Expiry

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

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
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