POWER MINERALS LIMITED — Director's Dealing 2021

Nov 21, 2021

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22 November 2021

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

Attention - Company Announcements Officer

CHANGE OF DIRECTOR’S INTEREST NOTICE

PepinNini Minerals Limited (the Company) wishes to advise that the shareholding of a Director of the Company has changed as per the following notification:

• Appendix 3Y – Luis Kennedy

Yours sincerely

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Pamela Sayers Company Secretary PepinNini Minerals Limited

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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 Luis Kennedy Date of last notice 30 December 2020

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 interestNature of indirect interest	Direct or indirect interestNature of indirect interest	Direct or indirect interestNature of indirect interest	Direct or indirect interestNature of indirect interest	Direct or indirect interestNature of indirect interest	Direct	Direct	Direct	Direct	Direct	Direct
							N/A
		(includiNote: Prointerest.	ng registerevide details of t	d holder)he circumstance	s giving rise to t	he relevant				N/A
		Date of	change					1	Nb	2021
		No. of securities held prior to changeClass
							(a) 58,014(b) 7,000
							a)& (d)Ordinary sharesb)Unquoted options exercisable at $0.80 per option30 November 2022
							b)Unquoted options exercisable at $0.80 per optio30 November 2022
		Number acquired					(a) 84312
							,(b) 0
		Number disposed					(a) 0
							(b) 0

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration (a) $0.065 per share Note: If consideration is non-cash, provide details and estimated valuation (b) 0 No. of securities held after change (c) 142,326 (d) 7,000 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback On-market trade

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 periodWere the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?	**Part 3– **+Closed periodWere the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?If so, was prior written clearance provided to allow the trade toproceed during this period?If prior written clearance was provided, on what date was thisprovided?
	Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
	If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
	If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3