Nova Minerals Ltd — Major Shareholding Notification 2015

Nov 19, 2015

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

To: QUANTUM RESOURCES LIMITED ACN 006 690 348

1. Details of substantial shareholders

Cooper Corporate & Consulting Pty Ltd ( Cooper Corporate ) Mr Benjamin Cooper

• There was a change in the interests of the substantial holder on 17, 18 and 19 November 2015

• The previous notice was given to the Company on 9 October 2015

• The previous notice was dated 9 October 2015

2.

Previous and present voting power

The total number of votes attached to all the voting shares in the Company or voting interests in the scheme that the substantial holder or an associate had a relevant interest when last required, and when now required, to give a substantial holding notice to the Company or scheme, are as follows:

	Previous notice		Present notice
Class of securities
	Person’s votes	Voting power	Person’s votes	Voting power
OrdinaryShares	7,692,308	5.34%	8,700,000	5.57%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the Company or scheme, since the substantial holder was last required to give a substantial holding notice to the Company or scheme are as follows:

	Person whoserelevant interestchanged		Considerationgiven inrelation tochange	Class andnumber ofsecuritiesaffected1,007,692ordinaryshares
Date ofchange		Nature of change			Person’s votesaffected
17 – 19November2015	Cooper Corporate& Consulting PtyLtdMr BenjaminCooper	On marketacquisitions byCooper Corporateof a net total of1,007,692ordinary shares	Totalconsiderationof $75,976		Cooper Corporate& Consulting PtyLtdMr BenjaminCooper

Notice of change of interests of substantial holder

Form 604 Corporations Law 2001 Section 671B

4. Present Relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

			Personentitled to be	Nature of relevant interest	Class andnumber of	Person’svotes	Person’svotes
	Holder ofrelevant	Registeredholder of
	interest	securities	registered asholder		securities
	CooperCorporate			Registered holder
				Indirect. Mr Cooper holds
	MrBenjaminCooper	CooperCorporate	CooperCorporate	above 20% of the votingpower in registered holderCooper Corporate &Consulting Pty Ltd.Accordingly, Mr Cooper hasa relevant interest in theshares pursuant to s608(3)(a) of theCorporations Act.	8,700,000ordinaryshares

5. Changes In Association

The persons who have become associates of, ceased to be associates of, or have changes the nature of their association with, the substantial holder in relation to voting interests in the Company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A

6. Addresses

The addresses of persons named in this form are as follows:

Cooper Corporate & Consulting Pty Ltd c/- Level 1, 61 Spring Street Melbourne Vic 3000

Mr Benjamin Cooper c/- Level 1, 61 Spring Street Melbourne Vic 3000

Dated 20 November 2015

Authorised for electronic lodgement by Mr Benjamin Cooper