Nova Minerals Ltd — Director's Dealing 2026

Jan 26, 2026

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity NOVA MINERALS LIMITED ABN 84 006 690 348

We (the entity) give ASX the following information under listing rule 3.19A.3 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	24 December 2055
Date that director ceased to be director	27 January 2026

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Name of holder & nature of interest	Name of holder & nature of interest		Number & class of securities
Note: Provide details of	the circumstances giving rise
to the relevant interest
SL Investors	Pty	Ltd	<SL	SL Investors Pty Ltd
Superfund> Danche Simens				6,441,393 (ASX:NVA) fully paid ordinary shares
Kikceto Pty Ltd Discretionary trust>		<Benjamin		Danche Simens
				562,882 (ASX:NVA) fully paid ordinary shares
				Kikceto Pty Ltd <Benjamin Discretionary
				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)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002