Nova Minerals Ltd — Share Issue/Capital Change 2015

Aug 20, 2015

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name

QUANTUM RESOURCES LIMITED

Applicable security for the reorganisation

QUR ORDINARY FULLY PAID

Announcement Type

New Announcement

Date of this announcement Friday August 21, 2015

Reorganisation type

Security consolidation

Effective Date

Wednesday September 23, 2015

Record Date

Friday September 25, 2015

Issue Date

Friday October 2, 2015

Refer to below for full details of the announcement

Announcement Details

Part 1 - Entity and announcement details

*1.1 Name of +Entity

QUANTUM RESOURCES LIMITED

Registration Number

*1.2 Registered Number Type

ACN 006690348 *1.3 ASX issuer code QUR

*1.4 The announcement is

New announcement

*1.5 Date of this announcement

Friday August 21, 2015

*1.6 Securities affected by the reorganisation

Notification of Consolidation/Split

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Notification of Consolidation/Split

QUR

ORDINARY FULLY PAID

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Part 2 - Approvals

*2.1 Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

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----- Start of picture text ----- Approval/Condition Date for determination Is the date estimated Approval+Security holder Monday September or actual? received/conditionapproval 21, 2015 Actual met?[Select...]Comments----- End of picture text -----**

Part 3 - Reorganisation timetable and details

*3.1 +Record date

Friday September 25, 2015

3.2 Date of +security holder meeting

Monday September 21, 2015

3.3 Last day for trading in the pre-re-organised +securities

Tuesday September 22, 2015

*3.4 Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date. Wednesday September 23, 2015

3.5 Record date

Friday September 25, 2015

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Monday September 28, 2015

*3.7 +Issue date. +Deferred settlement market ends. Last day for +entity to send notices to +security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis Friday October 2, 2015

Notification of Consolidation/Split

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Notification of Consolidation/Split

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3.8 Trading starts on a normal T+3 basis

Monday October 5, 2015

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+3 basis

Thursday October 8, 2015

Part 4 - Reorganisation type and details

*4.1 The reorganisation is

+Security consolidation

*4.1a Consolidation ratio: the +securities will be consolidated on the basis that every

13

(pre-consolidation) +securities will be consolidated into 1

(post-consolidation) +security (/ies).

*4.2 Scrip fraction rounding

Fractions of 0.5 or more rounded up

Part 5 - +Securities on issue before and after reorganisation

*5.1 +Securities on issue before and after the reorganisation

**ASX +Security Code ASX +Security QUR Description ORDINARY FULLY PAID Quoted/unquoted Number on issue Number on issue after Estimate/Actual Quoted before reorganisation reorganisation Estimated 936,908,700 72,069,900

Part 6 - Further information

6.1 Further information relating to the reorganisation

Refer to Quantum Resources Limited's Notice of Extraordinary General Meeting and Explanatory Memorandum dated 21 August 2015.

6.2 Additional information for inclusion in the Announcement Summary

Notification of Consolidation/Split

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