Nova Minerals Ltd — Director's Dealing 2024

Jun 5, 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

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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|10 May 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|6 June 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 800,281 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 Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 AJ Holdings International Limited 200,000 fully paid ordinary shares (ASX: NVA) NIL - 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 Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024
Class	NVA – Ordinary Shares
Number acquired	833,333 Ordinary Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Share Placement at $0.24 per share

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 50,000 - NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 AJ Holdings International Limited 200,000 fully paid ordinary shares (ASX: NVA) NIL - 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 Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024

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

Participation in Share Placement

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 Craig Bentley|
|Date of last notice|1 May 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|6 June 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 – 1,843,002 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 (d)MR CRAIG EDWIN BENTLEY – Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 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 Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024
Class	ASX CODE – NVA
Number acquired	416,667 Ordinary Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Share Placement at $0.24

No. of securities held after change

Direct (e)MR CRAIG EDWIN BENTLEY NVA – 2,259,669 Fully Paid Ordinary Shares (f)MR CRAIG EDWIN BENTLEY – 71,429 NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 (g)MR CRAIG EDWIN BENTLEY – 750,000 NVAAP - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 (h)MR CRAIG EDWIN BENTLEY – Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 Indirect (c)Speedy Investments Pty Ltd NVA - 625,000 Fully Paid Ordinary Shares Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 (d)Kerse Pty Ltd A/C> NVA - 732,000 Fully Paid Ordinary Shares Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024

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

Participation in Share Placement

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 Louie Simens|
|Date of last notice|1 May 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|6 June 2024|

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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

No. of securities held prior to change	SL Investors Pty Ltd 5,817,060 (ASX:NVA) fully paid ordinary shares Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 214,286 - NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 Danche Simens 562,882 (ASX:NVA) fully paid ordinary shares Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 Kikceto Pty Ltd **trust> 1,819,924 (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 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 Nil - NVAAS - Unlisted Options - ex at $0.70 -Expire 30 April 2024
Class	NVA – Ordinary Shares
Number acquired	SL Investors Pty Ltd - 624,333 Kikceto Pty Ltd trust>- 209,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Share Placement at $0.24

• 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 6,441,393 (ASX:NVA) fully paid ordinary shares Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 214,286 - NVAAN - Unlisted Options - ex at $1.10 - Expire 30 Nov 2024 Danche Simens 1,187,215 (ASX:NVA) fully paid ordinary shares Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024 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 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 Nil - NVAAS - Unlisted Options - ex at $0.70 - Expire 30 April 2024

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

Participation in Share Placement

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director’s Interest Notice

	Appendix 3Y Change of Director’s Interest Notice
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