POWER MINERALS LIMITED — Director's Dealing 2017

Nov 13, 2017

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13 November 2017

The Company Announcements Office ASX Limited Level 10 Exchange Centre 20 Bond Street SYDNEY NSW 2000

Attention - Company Announcements Officer

CHANGE OF DIRECTORS’ INTEREST NOTICE

The company wish to advise that options have been issued to Directors of the company as approved at the AGM as per the following notifications;

• Appendix 3Y – Rebecca Holland-Kennedy

• Appendix 3Y – Sarah Clifton Brown

• Appendix 3Y – Robert Wei Sun

• Appendix 3Y – Philip Clifford

Yours sincerely

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Justin Nelson Company Secretary PepinNini Lithium Limited

PepinNini Lithium Limited ABN 55 101 714 989 ASX PNN www.pepinnini.com.au ADELAIDE OFFICE Level 1, 6/68 North Terrace, Kent Town SA 5067 TEL +61 (0)8 8218 5000 FAX +61 (0)8 8212 5717 EMAIL admin@pepinnini.com.au SYDNEY OFFICE 96 Babbage Road, Roseville Chase NSW 2069 TEL +61 (0)2 9417 6212 FAX +61 (0)2 9417 3043 EMAIL admin@pepinnini.com.au

We explore, we persist, we find.

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity PepinNini Minerals Limited ABN 55 101 714 989

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Rebecca Holland-Kennedy Date of last notice 28 April 2017

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	(a) - (c) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) and (c) Kalinda Outlook Pty Ltd as trustee of the Kalinda Trust (b) George Holland P/L
Date of change	10 Nov 2017
No. of securities held prior to change	(a) 83,000,000 (b) 10,986,475 (c) 0
Class	(a) and (b) Ordinary share (c)Unquoted options exercisable at $0.04 per option from 10 November 2017 to 9 November 2020
Number acquired	(a) 0 (b) 0 (c)1,500,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	(a) 83,000,000 (b) 10,986,475 (c) 1,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options pursuant to shareholder approval at 2017 AGM

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity PepinNini Minerals Limited ABN 55 101 714 989

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Robert Wei Sun Date of last notice 24 May 2017

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Yaolin Yu (Spouse) (b) Mr Wei Sun
Date of change	10 November 2017
No. of securities held prior to change	(a) 174,139 (b) 0
Class	(a) Ordinary shares (b)Unquoted options exercisable at $0.04 per option from 10 November 2017 to 9 November2020
Number acquired	(b) 750,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide details and estimated Nil valuation No. of securities held after change (a) 174,139 (b) 750,000 Nature of change Example: on-market trade, off-market trade, exercise of options,

issue of securities under dividend reinvestment plan, participation in Issue of options pursuant to shareholder

buy-back approval at 2017 AGM

Part 2 – Change of director’s interests in contracts

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.

be disclosed in thispart.
Detail of contract		N/A
Nature of interest		N/A
Name of registered holder (if issued securities)		N/A
Date of change		N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed		N/A
Interest acquired		N/A
Interest disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation		N/A
Interest after change		N/A
Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?		No
If so, was prior written clearance provided to allow the trade to proceed during this period?		N/A
If prior written clearance was provided, on what date was this provided?		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y Change of 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 30/09/01 Amended 01/01/11

Name of entity PepinNini Minerals Limited ABN 55 101 714 989

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Sarah Clifton-Brown Date of last notice 28 April 2017

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	10 Nov 2017
No. of securities held prior to change	(a) 312,000 (b) 200,000 (c) 200,000 (d) 200,000 (e) 0
Class	(a) Ordinary shares (b) Unquoted options exercisable at $0.03 per option each expiring 9 November 2017 (c) Unquoted options exercisable at $0.06 per option from 10 November 2015 to 9 November 2018 (d) Unquoted options exercisable at $0.10 from 10 November 2016 to 9 November 2019 (e) Unquoted options exercisable at $0.04 per option from 10 November 2017 to 9 November 2020
Number acquired	(e)1,500,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	(b) 200,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	(a) 312,000 (b) 0 (c) 200,000 (d) 200,000 (e) 1,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options pursuant to shareholder approval at 2017 AGM and expiry of Employee Options

Part 2 – Change of director’s interests in contracts

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.

be disclosed in thispart.
Detail of contract		N/A
Nature of interest		N/A
Name of registered holder (if issued securities)		N/A
Date of change		N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed		N/A
Interest acquired		N/A
Interest disposed		N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation		N/A
Interest after change		N/A
Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?		No
If so, was prior written clearance provided to allow the trade to proceed during this period?		N/A
If prior written clearance was provided, on what date was this provided?		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity PepinNini Minerals Limited ABN 55 101 714 989

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Philip Clifford Date of last notice 1 Jun 2016

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest

Direct or indirect interest
	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	10 Nov 2017
No. of securities held prior to change	(a) 600,000 (b) 0
Class	(a) Ordinary shares (b) Options exercisable at 4 cents per Option from 10 Nov 17 to 9 Nov 20
Number acquired	(b) 1,500,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Nil	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		(a) 600,000 (b) 1,500,000
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of options pursuant to shareholder approval at 2017 AGM
Part 2 – Change of director’s interests in contracts 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 thispart.
Detail of contract			N/A
Nature of interest			N/A
Name of registered holder (if issued securities)			N/A
Date of change			N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed			N/A
Interest acquired			N/A
Interest disposed			N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation			N/A
Interest after change			N/A
Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written **clearance was required? **			No
If so, was prior written clearance provided to allow the trade to proceed during this period?			N/A
If prior written clearance was provided, on what date was this provided?			N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011