Nova Minerals Ltd — Share Issue/Capital Change 2019

Mar 24, 2019

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ASX and Media Release

25 March 2019

CANCELLATION OF SHARES – BUY BACK – ASIC FORM 484

As required by ASX Listing Rule 3.8A, attached is a copy of Nova Minerals Limited’s notice of cancellation of shares which has been lodged with ASIC.

For and on behalf of Nova Minerals Limited,

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Adrien Wing

Company Secretary

Nova Minerals Ltd. Level 17, 500 Collins Street, Melbourne, VIC, 3000. Phone: +61 3 9614 0600 Fax: + 61 3 9614 0550

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7EAJ74290

Lodgement date/time: 25-03-2019 12:11:31 Reference Id: 124130055

Form 484 Corporations Act 2001

Change to company details

Company details

Company name NOVA MINERALS LIMITED Australian Company Number (ACN) 006 690 348

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

WING,ADRIEN

ASIC registered agent number (if applicable) 35523

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name

ADRIEN MICHELE WING

Capacity Secretary

Signature

Date signed 25-03-2019

ASIC Form 484 Ref 12413005525/03/2019

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Form 484 - Change to company details NOVA MINERALS LIMITEDACN006 690 348

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

Reason for cancellation	Reason for cancellation	Reason for cancellation	Reason for cancellation
ss.257H(3) Share buyback - Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before the share buy-back can take place The cancelled shares are listed below:
Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
ORD	2000000	32756.84
Earliest Date of cancellation 27-02-2019

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

Share class code	Full title if not standard	Total number of shares	Total amount paid on these shares	Total amount unpaid on these shares
ORD	ORDINARY SHARES	774134151	74618507.48	0.00
Earliest date of change 27-02-2019

ASIC Form 484 Ref 12413005525/03/2019

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