POWERHOUSE VENTURES LIMITED — Director's Dealing 2021

May 18, 2021

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

documents givenIntroduced 30/09/01	to ASX become ASX’s property and may be made public.Amended 01/01/11
Name of entity	Powerhouse Ventures Limited
ARBN	612 076 169

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Geoffrey Anthony Gander
Date of last notice	11 May 2021

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 relevantinterest.	Mr Geoffrey Gander<The Gander Super A/C>(Beneficiary)
Date of change	18 May 2021
No. of securities held prior to change	Mr Geoffrey Gander<The Gander Super A/C>2,000,000 SharesMr Geoffrey Anthony Gander2,641,563 Shares14,706 Options ($0.07, 31 December 2023)
Class	Fully paid ordinary shares (Shares)Options ($0.07, 31 December 2023)
Number acquired	38,548 Shares70,097 Options ($0.07, 31 December 2023)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	38,548 Shares were acquired at the VWAP
Note: If consideration is non-cash, provide details and estimatedvaluation	discount price of $0.0922 and 70,097
	Options were acquired at the VWAP
	discount price of $0.0507 under the Equity
	for Fees Plan. Total consideration
	$7,107.88.
No. of securities held after change	Mr Geoffrey Gander
	<The Gander Super A/C>
	2,000,000 Shares
	Mr Geoffrey Anthony Gander
	2,680,111 Shares
	84,803 Options ($0.07, 31 December 2023)
Nature of change	Issue of securities in lieu of directors fees
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	as approved at the AGM on 24 December
back	2020.

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	N/a
(if issued securities)
Date of change	N/a
No. and class of securities to which interest related prior to	N/a
change
Note: Details are only required for a contract in relation to which the interest has
changed
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration	N/a
Note: If consideration is non-cash, provide details and an estimated valuation
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 period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3