POWER MINERALS LIMITED — Director's Dealing 2021

Oct 14, 2021

Friday, 15 October 2021

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 receipt of the following notifications from Directors of the Company:

• Appendix 3Y Rebecca Holland-Kennedy
• Form 604 Notice of Change of Interests of Substantial Holder Rebecca Holland-Kennedy

Yours sincerely

Pamela Sayers Company Secretary PepinNini Minerals Limited,

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.

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	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 interest	(a) (b) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) (c) and (e)Kalinda Outlook Pty Ltd as trustee of the Kalinda Trust (b) (d)and (f) George Holland P/L
Date of change	14 October 2021
No. of securities held prior to change	(a) 2,296,080 (b) 637,445 (c) 210,000 (d) 34,333 (e) 538,824 (f) 141,232
Class	(a) and (b) Ordinary shares (c) and (d) unquoted options exercisable at \$0.80 to 30 Nov 2022 (e) and (f)unquoted options exercisable @\$0.25 to 31 Dec 23
Number acquired	(a) 538,824 (b) 141,232 (c) 0 (d) 0 (e) 0 (f) 0

⁺ See chapter 19 for defined terms.

Number disposed	(a) 0 (b) 0 (c) 0 (d) 0 (e) 538,824 (f) 141,232
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	(a) \$0.25 per share (b) \$0.25 per share (c) N/A (d) N/A (e) 0 (f) 0
No. of securities held after change	(a) 2,834,904 (b) 778,677 (c) 210,000 (d) 34,333 (e) 0 (f) 0
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐ back	Exercise of 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.

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.

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

Part 3 – +Closed period

⁺ See chapter 19 for defined terms.

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	PepinNini Minerals Ltd
ACN/ARSN	101 714 989
1. Details of substantial holder (1)
Name	Rebecca Holland-Kennedy
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	14/October/2021
The previous notice was given to the company on	12/April/2019
The previous notice was dated	15/April/2019

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Ordinary	146,599,641	15.17%	3,613,581	7.77%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person's votes affected
14 October 2021	Kalinda Outlook PtyLtd <kalinda a/c></kalinda	Conversion of options	\$0.25 per share	538,824	538,824
14 October 2021	George Holland Pty Ltd	Conversion of options	\$0.25 per share	141,232	141,232

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person's votes
Kalinda Outlook Pty Ltd <kalinda a/c></kalinda	Kalinda Outlook Pty Ltd <kalinda a/c></kalinda	Kalinda Outlook Pty Ltd <kalinda a/c></kalinda	shareholder	538,824 ordinary shares	538,824

George Ltd	George Holland Pty Holland Pty Ltd	George Holland Pty Ltd	shareholder	141,232 ordinary shares	141,232

Name and ACN/ARSN (if applicable)	Nature of association
______
	_________ STATISTICS

Name	Address
Kalinda Outlook Pty Ltd	96 Babbage Road Roseville Chase NSW 2069
George Holland Pty Ltd	96 Babbage Road Roseville Chase NSW 2069

print name	Rebecca Holland-Kennedy	capacity	Director
sign here		date	15/October/2021

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.