POWER MINERALS LIMITED — Director's Dealing 2021

Dec 2, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity PepinNini Minerals Limited ABN 55 101 714 989

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

urposes of section 205G of the Corporations Act.
Name of director	Rebecca Holland-Kennedy
Date of last notice	15 October 2021
Date that director ceased to be director	25 November 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• (a) 2,834,904 ordinary shares Kalinda Outlook Pty Ltd as a trustee of the Kalinda Trust

• (b) 778,677 ordinary shares George Holland Pty Ltd

• (c) 210,000 unquoted options exercisable at $0.80 to 30 November 2022 Kalinda Outlook Pty Ltd

• (d) 34,333 unquotable options exercisable at $0.80 to 30 November 2022 George Holland Pty Ltd

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securities

Part 3 – Director’s interests in contracts

art 3 – Director’s interests in contracts
Detail of contract	Nil
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002