POWER MINERALS LIMITED — Director's Dealing 2017

Apr 27, 2017

==> picture [508 x 59] intentionally omitted <==

28 April 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 shares have been purchased under the company’s

Entitlement Issue by Directors of the company as per the following notifications;

• Appendix 3Y – Rebecca Holland-Kennedy

• Appendix 3Y – Robert Wei Sun

• Appendix 3Y – Sarah Clifton Brown

Yours sincerely

==> picture [129 x 123] intentionally omitted <==

Justin Nelson Company Secretary PepinNini Minerals Limited

==> picture [483 x 6] 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 7] intentionally omitted <==

==> picture [483 x 4] 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 Rebecca Holland-Kennedy Date of last notice 15 April 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	(a) - (b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Kalinda Outlook Pty Ltd as trustee of the Kalinda Trust (b) George Holland P/L
Date of change	28 April 2017
No. of securities held prior to change	(a) 82,162,196 (b) 8,789,180
Class	(a) and (b) Ordinary share
Number acquired	(a) 837,804 (b) 2,197,295
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$0.024 per 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) 83,000,000 (b) 10,986,475 Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back Participation in Rights Issue

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
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 Robert Wei Sun Date of last notice 15 April 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 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	28 April 2017
No. of securities held prior to change	(a) 174,139 (b) 294,653
Class	(a) Ordinary shares (b) Ordinary shares
Number acquired	(a) (b) 73,664
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	$0.024 per share
No. of securities held after change	(a) 174,139 (b) 368,317
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in Rights Issue

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 15 April 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	28 April 2017
No. of securities held prior to change	(a) 270,000 (b) 200,000 (c) 200,000 (d) 200,000
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
Number acquired	(a) 42,000
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	$0.024 per share
No. of securities held after change	(a) 312,000 (b) 200,000 (c) 200,000 (d) 200,000
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Participation in Rights Issue

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
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