POWERHOUSE VENTURES LIMITED — Director's Dealing 2021

May 11, 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

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	Robert McEwan Russell Yardley
Date of last notice	22 March 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	Indirect
Nature of indirect interest	Yardley Family Super Fund Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<Yardley Family S/F A/C>(Beneficiary)
	Algonquin Investments Pty Ltd <Yardley
	Family Trust>
	(Beneficiary)
Date of change	11 May 2021
No. of securities held prior to change	Yardley Family Super Fund Pty Ltd
	<Yardley Family S/F A/C>
	2,499,942 Shares
	2,249,971 Options ($0.07, 31 December
	2023)
	Algonquin Investments Pty Ltd <Yardley
	Family Trust>
	260,159 Shares
	574,004 Options ($0.07, 31 December
	2023)

• 309,269 free Attaching Options acquired under the Entitlement Issue not included in original Appendix 3Y lodged on 28 August 2020.

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares (Shares)Options ($0.07, 31 December 2023)
Number acquired	2,823,975 Shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Exercise of 2,823,975 Options ($0.07,31December 2023) $175,000
No. of securities held after change	Yardley Family Super Fund Pty Ltd<Yardley Family S/F A/C>4,749,913 SharesAlgonquin Investments Pty Ltd <YardleyFamily Trust>834,163 Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change	N/a
No. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to which the interest haschanged	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• 309,269 free Attaching Options acquired under the Entitlement Issue not included in original Appendix 3Y lodged on 28 August 2020.

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 3