Nova Minerals Ltd — Director's Dealing 2025

Dec 23, 2025

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 (ASX: NVA)|
|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 Richard Beazley|
|Date of last notice|29 July 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 Richard Beazley and Mrs Indirect|
|Direct or indirect interest|
|– Janine Louise Beazley ATF Altair|
|Investments|
|Nature of indirect interest|Janine Louise Beazley |
|Note: Provide details of the circumstances giving rise to the relevant|
|interest.|
|Date of change|24 December 2025|

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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

No. of securities held prior to change	N/A
Class	Unquoted ESOP Options
Number acquired	1,250,000
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$27,900.84 _‘ Valuation as at 30 June 2025 per 2025_ Annual Report

No. of securities held after change	Janine Louise Beazley **Investments A/C> 1,250,000 - Unlisted ESOP Options - ex at $0.45 - Expire 23 December 2028 (Class A-D) – ReferAPPENDIX A
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 options to Directors approved by Shareholders on 10 November 2025

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 A

#	RECIPIENT*	Class A Options	Class B Options	Class C Options	Class D Options	TOTAL
8A	Christopher Gerteisen	1,125,000	1,000,000	1,000,000	1,000,000	4,125,000
8B	Louie Simens	875,000	750,000	750,000	750,000	3,125,000
8C	Craig Bentley	875,000	750,000	750,000	750,000	3,125,000
8D	Avi Geller	375,000	375,000	250,000	375,000	1,375,000
8E	Richard Beazley	250,000	375,000	250,000	375,000	1,250,000
TOTAL		3,500,000	3,250,000	3,000,000	3,250,000	13,000,000

Class Class A Options Class B Options Class C Options Class D Options	Exercise Price	Expiry Date	Vesting Conditions
	A$0.45 (45 cents)	3 years from issue	Vesting 31 December 2025, provided the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on 31 December 2025.
	A$0.45 (45 cents)	3 years from issue	The share price closing price being greater than or equal to a 5 day volume weighted average price (“VWAP”) of A$0.75 (75 cents) on ASX prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
	A$0.45 (45 cents)	3 years from issue	Completion of an RPM Area Pre-Feasibility Study (PFS) by 31 December 2026, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
	A$0.45 (45 cents)	3 years from issue	First commercial sales of antimony to an unrelated third party prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.

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|02 December 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|24 December 2025|

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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 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	Unquoted ESOP Options
Number acquired	3,125,000
Number disposed	2,000,000 (ASX: NVAAP) - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 - Cancelled
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$79,264.43 _‘ Valuation as at 30 June 2025 per 2025_ Annual Report

No. of securities held after change

SL Investors Pty Ltd 6,441,393 (ASX:NVA) fully paid ordinary shares 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 3,125,000 - Unlisted ESOP Options - ex at $0.45 - Expire 23 Dec 2028 (Class A-D) – ReferAPPENDIX A

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 options to Directors approved by Shareholders on 10 November 2025. Cancellation of Unquoted Options – Expired

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 A

#	RECIPIENT*	Class A Options	Class B Options	Class C Options	Class D Options	TOTAL
8A	Christopher Gerteisen	1,125,000	1,000,000	1,000,000	1,000,000	4,125,000
8B	Louie Simens	875,000	750,000	750,000	750,000	3,125,000
8C	Craig Bentley	875,000	750,000	750,000	750,000	3,125,000
8D	Avi Geller	375,000	375,000	250,000	375,000	1,375,000
8E	Richard Beazley	250,000	375,000	250,000	375,000	1,250,000
TOTAL		3,500,000	3,250,000	3,000,000	3,250,000	13,000,000

Class Class A Options Class B Options Class C Options Class D Options	Exercise Price	Expiry Date	Vesting Conditions
	A$0.45 (45 cents)	3 years from issue	Vesting 31 December 2025, provided the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on 31 December 2025.
	A$0.45 (45 cents)	3 years from issue	The share price closing price being greater than or equal to a 5 day volume weighted average price (“VWAP”) of A$0.75 (75 cents) on ASX prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
	A$0.45 (45 cents)	3 years from issue	Completion of an RPM Area Pre-Feasibility Study (PFS) by 31 December 2026, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
	A$0.45 (45 cents)	3 years from issue	First commercial sales of antimony to an unrelated third party prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.

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 (ASX: NVA)|
|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|13 August 2025|

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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|24 December 2025|

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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 1,675,281 fully paid ordinary shares (ASX: NVA) 2,000,000 NVAAP - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 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	Unquoted ESOP Options
Number acquired	4,125,000
Number disposed	2,000,000 NVAAP - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 - Cancelled
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$103,601.84 _‘ Valuation as at 30 June 2025 per 2025_ Annual Report

No. of securities held after change	Mr Christopher (Chris) Gerteisen 1,675,281 fully paid ordinary shares (ASX: NVA) 4,125,000 - Unlisted ESOP Options - ex at $0.45 - Expire 23 Dec 2028 (Class A-D) – ReferAPPENDIX A 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	Issue of options to Directors approved by Shareholders on 10 November 2025. Cancellation of Unquoted Options – Expired

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 A

#	RECIPIENT*	Class A Options	Class B Options	Class C Options	Class D Options	TOTAL
8A	Christopher Gerteisen	1,125,000	1,000,000	1,000,000	1,000,000	4,125,000
8B	Louie Simens	875,000	750,000	750,000	750,000	3,125,000
8C	Craig Bentley	875,000	750,000	750,000	750,000	3,125,000
8D	Avi Geller	375,000	375,000	250,000	375,000	1,375,000
8E	Richard Beazley	250,000	375,000	250,000	375,000	1,250,000
TOTAL		3,500,000	3,250,000	3,000,000	3,250,000	13,000,000

Class Class A Options Class B Options Class C Options Class D Options	Exercise Price	Expiry Date	Vesting Conditions
	A$0.45 (45 cents)	3 years from issue	Vesting 31 December 2025, provided the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on 31 December 2025.
	A$0.45 (45 cents)	3 years from issue	The share price closing price being greater than or equal to a 5 day volume weighted average price (“VWAP”) of A$0.75 (75 cents) on ASX prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
	A$0.45 (45 cents)	3 years from issue	Completion of an RPM Area Pre-Feasibility Study (PFS) by 31 December 2026, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
	A$0.45 (45 cents)	3 years from issue	First commercial sales of antimony to an unrelated third party prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.

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|02 December 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|24 December 2025|

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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 – 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 (b)Kerse Pty Ltd A/C> NVA - 732,000 Fully Paid Ordinary Shares
Class	Unquoted ESOP Options
Number acquired	3,125,000
Number disposed	750,000 NVAAP - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 - Cancelled
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$79,264.43 _‘ Valuation as at 30 June 2025 per 2025_ Annual Report

No. of securities held after change	Direct (a)MR CRAIG EDWIN BENTLEY NVA – 2,259,669 Fully Paid Ordinary Shares Indirect (a)Speedy Investments Pty Ltd NVA - 625,000 Fully Paid Ordinary Shares (b)Kerse Pty Ltd A/C> NVA - 732,000 Fully Paid Ordinary Shares 3,125,000 - Unlisted ESOP Options - ex at $0.45 - Expire 23 Dec 2028 (Class A- D) – ReferAPPENDIX A
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 options to Directors approved by Shareholders on 10 November 2025. Cancellation of Unquoted Options – Expired

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 A

#	RECIPIENT*	Class A Options	Class B Options	Class C Options	Class D Options	TOTAL
8A	Christopher Gerteisen	1,125,000	1,000,000	1,000,000	1,000,000	4,125,000
8B	Louie Simens	875,000	750,000	750,000	750,000	3,125,000
8C	Craig Bentley	875,000	750,000	750,000	750,000	3,125,000
8D	Avi Geller	375,000	375,000	250,000	375,000	1,375,000
8E	Richard Beazley	250,000	375,000	250,000	375,000	1,250,000
TOTAL		3,500,000	3,250,000	3,000,000	3,250,000	13,000,000

Class Class A Options Class B Options Class C Options Class D Options	Exercise Price	Expiry Date	Vesting Conditions
	A$0.45 (45 cents)	3 years from issue	Vesting 31 December 2025, provided the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on 31 December 2025.
	A$0.45 (45 cents)	3 years from issue	The share price closing price being greater than or equal to a 5 day volume weighted average price (“VWAP”) of A$0.75 (75 cents) on ASX prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
	A$0.45 (45 cents)	3 years from issue	Completion of an RPM Area Pre-Feasibility Study (PFS) by 31 December 2026, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
	A$0.45 (45 cents)	3 years from issue	First commercial sales of antimony to an unrelated third party prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.

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	02 December 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	24 December 2025
No. of securities held prior to change	Leonite Capital LLC (Director Related) 1,739,615 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
Class	Unquoted ESOP Options

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,375,000
Number disposed	500,000 NEW Class - Unlisted Options - ex at $1.20 - Expire 30 Nov 2025 - Cancelled
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$34,154.25 _‘ Valuation as at 30 June 2025 per 2025 Annual_ Report
No. of securities held after change	Leonite Capital LLC (Director Related) 1,739,615 fully paid ordinary shares (ASX: NVA) Leonite LLC (Director Related) 550,562 fully paid ordinary shares (ASX: NVA) 1,375,000 - Unlisted ESOP Options - ex at $0.45 - Expire 23 Dec 2028 (Class A-D) – ReferAPPENDIX A Mr Avrohom (Avi) Geller N/A
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 options to Directors approved by Shareholders on 10 November 2025. Cancellation of Unquoted Options – Expired

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

APPENDIX A

#	RECIPIENT*	Class A Options	Class B Options	Class C Options	Class D Options	TOTAL
8A	Christopher Gerteisen	1,125,000	1,000,000	1,000,000	1,000,000	4,125,000
8B	Louie Simens	875,000	750,000	750,000	750,000	3,125,000
8C	Craig Bentley	875,000	750,000	750,000	750,000	3,125,000
8D	Avi Geller	375,000	375,000	250,000	375,000	1,375,000
8E	Richard Beazley	250,000	375,000	250,000	375,000	1,250,000
TOTAL		3,500,000	3,250,000	3,000,000	3,250,000	13,000,000

Class	Exercise Price	Expiry Date	Vesting Conditions
Class A Options	A$0.45 (45 cents)	3 years from issue	Vesting 31 December 2025, provided the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on 31 December 2025.
Class B Options	A$0.45 (45 cents)	3 years from issue	The share price closing price being greater than or equal to a 5 day volume weighted average price (“VWAP”) of A$0.75 (75 cents) on ASX prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
Class C Options	A$0.45 (45 cents)	3 years from issue	Completion of an RPM Area Pre-Feasibility Study (PFS) by 31 December 2026, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.
Class D Options	A$0.45 (45 cents)	3 years from issue	First commercial sales of antimony to an unrelated third party prior to the expiry date, provided that the holder is an employee or contractor or director of the Company at all times during the period from the date of issue and ending on the date the vesting condition is satisfied.

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011