POWER MINERALS LIMITED — Director's Dealing 2017

May 24, 2017

==> picture [491 x 37] intentionally omitted <==

25 May 2017

The Company Announcements Office ASX Limited Level 4 Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Attention - Company Announcements Officer

CHANGE OF DIRECTORS’ INTEREST NOTICE

The company wish to advise that the shareholding of a Director of the Company has changed as per the following notification;

• Appendix 3Y – Robert Wei Sun

Yours sincerely

Justin Nelson Company Secretary PepinNini Minerals Limited

==> picture [483 x 7] intentionally omitted <==

==> picture [483 x 6] intentionally omitted <==

==> picture [483 x 7] intentionally omitted <==

==> picture [483 x 7] intentionally omitted <==

==> picture [483 x 6] intentionally omitted <==

==> picture [483 x 7] intentionally omitted <==

==> picture [483 x 7] intentionally omitted <==

==> picture [483 x 6] intentionally omitted <==

==> picture [483 x 6] intentionally omitted <==

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 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 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) Mrs Yaolin Yu & Mr Wei Sun
Date of change	23 and 24 May 2017
No. of securities held prior to change	(a) 174,139 (b) 368,317
Class	(a) Ordinary shares (b) Ordinary shares
Number acquired	Nil
Number disposed	(a) Nil (b) 368,317
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	324,232 @ 2.3c per share 44,085@2.4cper share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change (a) 174,139 (b) Nil Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within disclosed in thispart.	paragraph (ii) of the definition of “no	tifiable interest of a director” should be
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