Nova Minerals Ltd — Director's Dealing 2024

May 9, 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	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 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	10 May 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) Gerteisen775,281 fully paid ordinary shares (ASX:NVA)2,000,000 NVAAP - Unlisted Options - ex at$1.20 - Expire 30 Nov 202550,000 - NVAAN - Unlisted Options - ex at$1.10 - Expire 30 Nov 2024Nil - NVAAS - Unlisted Options - ex at $0.70- Expire 30 April 2024AJ Holdings International Limited200,000 fully paid ordinary shares (ASX:NVA)NIL - Unquoted Director Options – (ASX:NVAAH) exercisable at 75 cents and expiringon 29 December 2023800,000 Performance Rights – 200,000Class A, 200,000 Class B and 400,000 ClassC – Expire 25/11/2026 – Subject toMilestonesNil - NVAAS - Unlisted Options - ex at $0.70- Expire 30 April 2024
Class	NVA – Ordinary Shares
Number acquired	25,000 Ordinary Shares
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$6,125 (excl. Brokerage)

	No. of securities held after change	No. of securities held after change	No. of securities held after change	Mr Christopher (Chris) Gerteisen800,281 fully paid ordinary shares (ASX:NVA)2,000,000 NVAAP - Unlisted Options - ex at$1.20 - Expire 30 Nov 2025	Mr Christopher (Chris) Gerteisen800,281 fully paid ordinary shares (ASX:NVA)2,000,000 NVAAP - Unlisted Options - ex at$1.20 - Expire 30 Nov 2025	Mr Christopher (Chris) Gerteisen800,281 fully paid ordinary shares (ASX:NVA)2,000,000 NVAAP - Unlisted Options - ex at$1.20 - Expire 30 Nov 2025	Mr Christopher (Chris) Gerteisen800,281 fully paid ordinary shares (ASX:NVA)2,000,000 NVAAP - Unlisted Options - ex at$1.20 - Expire 30 Nov 2025
				50,000 -	NVAAN - Unlixpire 30 Nov 2AAS - Unlisted30 April 2024	sted Opti024Options -	ons - ex at
				$1.10 -
							ex at $0.70
				Nil - NV- Expire
				AJ Hold	ings Internatio	nal Limit
							ed
				2	fully paid ordinquoted Direct	nary shaor Optio
							res (ASX:
				00,000NVA
				)
				NIL - U
							s – (ASX:
				NVAAH) exercisable at 75 cents and expiring
				on 29 December 2023
				800,000 Performance Rights – 200,000Cl A 200000 Cl B nd 400000 Cl
				ass , , ass a , assC – Expire 25/11/2026 – Subject toMilestones
				Nil - NVAAS - Unlisted Options - ex at $0.70- Expire 30 April 2024
	Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back			On-Market Ordinary Share Purchase

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A
Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?		No
If so, was prior written clearance provided to allow thetrade to proceed during this period?		N/A
If prior written clearance was provided, on what date wasthis provided?		N/A