Nova Minerals Ltd — Transaction in Own Shares 2018

Nov 1, 2018

Appendix 3E Daily share buy-back notice

Rule 3.8A

Appendix 3E

Daily share buy-back notice ( except minimum holding buy-back and selective buy-back)

Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10

Name of entity	ABN/ARSN
NOVA MINERALSLIMITED	84006 690 348

We (the entity) give ASX the following information.

Information about buy-back

1	Type	of buy-back	On-market buy-back
2	Date	Appendix 3C was given to	12 October 2018
	ASX

Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day

			Before previous	Previous day
			day
3	Number of shares/units bought		Not applicable – 1stday	339,775
	back or if buy-back is an equal		of on-market share buy-
	access scheme, in relation	to	back
	which acceptances have been
	received
4	Totalconsiderationpaid	or	Not applicable – 1stday	$6,795.50
	payable for the shares/units		of on-market share buy-
			back

• See chapter 19 for defined terms.

11/01/2010

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Appendix 3E Daily share buy-back notice

		Before previous	Previous day	Previous day
		day
5	If buy-back is an on-market buy-	highest price paid: n/a	highest	price	paid:
	back	date: n/a	$0.020
		lowest price paid: n/a
		date: n/a	lowest	price	paid:
			$0.020
			highest	price allowed
			under	rule	7.33:
			$0.020895

Participation by directors

• 6 Deleted 30/9/2001.

How many shares/units may still be bought back?

7	Ifthecompany/trusthas	The Company intends to buy-back shares with a
	disclosed an intention to buy	value of up to $500,000, provided not more than
	back a maximum number ofshares/units – the remainingnumber of shares/units to bebought back	53,993,464 shares are bought back (being 10%of the smallest number, at any time, during thelast 12 months of votes attaching to theCompany’s voting shares).
		Total consideration paid or payable to date is
		$6,795.50

Compliance statement

1. The company is in compliance with all Corporations Act requirements relevant to this buy-back.

or, for trusts only:

1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back.

2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form.

• See chapter 19 for defined terms.

Appendix 3E Page 2

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Appendix 3E Daily share buy-back notice

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Sign here: ............................................................ Director Print name: Avi Kimelman ========================

Date: 2 November 2018

• See chapter 19 for defined terms.

11/01/2010

Appendix 3E Page 3