POWERHOUSE VENTURES LIMITED — Director's Dealing 2021

Mar 21, 2021

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.

Name of Director	Robert McEwan Russell Yardley
Date of last notice	28 August 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	YardleyFamilySuperFundPtyLtd(Beneficiary)
	Algonquin Investments Pty Ltd <yardleyFamily Trust>(Beneficiary)</yardley
Date of change	19March 2021
No. of securities held prior to change	YardleyFamilySuperFundPtyLtd2,499,942 Shares2,249,971Options ($0.07, 31 December2023)
	Algonquin Investments Pty Ltd <yardleyFamily Trust>118,596Shares59,298 Options ($0.07, 31 December 2023)</yardley

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

Class	Fully paid ordinary shares (Shares)
	Options ($0.07, 31 December 2023)
Number acquired	141,563Shares
	514,706Options($0.07,31December
	2023)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	As per the PVL Equity for Fees Plan
valuation	approved by PVL shareholders at the 21December 2020 AGM:
	•141,563Shareswere issuedat the
	deemed issue price that equals the25%
	discount to the December 2020 30-day
	VWAPof the Company'sShares, being$0.0464; and
	•514,706Options were issuedat the
	deemed issue price that equals the25%
	discount to the December 2020 30 dayVWAPoftheCompany'squoted
	options, being $0.0128.
	The total value of these issues equal
	$13,125reflecting Equity fees for periodJan toMar2021.
No. of securities held after change	YardleyFamilySuperFundPtyLtd
	2,499,942 Shares2,249,971Options ($0.07, 31 December
	2023)
	Algonquin Investments Pty Ltd <yardley< th=""></yardley<>
	Family Trust>
	260,159Shares574,004Options($0.07,31December
	2023)
Nature of change	Fees paid via theEquity for Fees Plan.
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy
back

+ See chapter 19 for defined terms.

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 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
Interestafter change	N/a

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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.

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.

Name of Director	Geoffrey Anthony Gander
Date of last notice	28 August 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Geoffrey Gander(Beneficiary)
Date of change	19March 2021
No. of securities held prior to changeClass	Mr Geoffrey Gander2,000,000 SharesMr Geoffrey Anthony Gander2,000,000 Options
	Fully paid ordinary shares (Shares)Options ($0.07, 31 December 2023)
Number acquired	141,563Shares514,706Options($0.07,31December2023)
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	As per the PVL Equity for Fees Planapproved by PVL shareholders at the 21December 2020 AGM:•141,563Shareswere issuedat thedeemed issue price that equals the25%discount to the December 2020 30-dayVWAPof the Company'sShares, being$0.0464; and•514,706Options were issuedat thedeemed issue price that equals the25%discount to the December 2020 30 dayVWAPoftheCompany'squotedoptions, being $0.0128.The total value of these issues equal$13,125reflecting Equity fees for periodJan toMar2021.
No. of securities held after change	Mr Geoffrey Gander2,000,000 SharesMr Geoffrey Anthony Gander141,563 Shares2,514,706Options ($0.07, 31 December2023)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Fees paid via theEquity for Fees Plan.

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 tochangeNote: Details are only required for a contract in relation to which the interest haschanged	N/a

+ See chapter 19 for defined terms.

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

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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

+ See chapter 19 for defined terms.

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.

Name of Director	Nitesh Patel
Date of last notice	7 January 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Wenlock Capital Pty Ltd(Beneficiary)
Date of change	19March 2021
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares (Shares)Options ($0.07, 31 December 2023)
Number acquired	52,003Shares189,076Options($0.07,31December2023)
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	As per the PVL Equity for Fees Planapproved by PVL shareholders at the 21December 2020 AGM:•52,003Shareswereissuedatthedeemed issue price that equals the12.5% discount to the December 202030-dayVWAPof the Company'sShares,being $0.0541; and•189,076Options were issuedat thedeemed issue price that equals the12.5% discount to the December 202030 day VWAPof the Company'squotedoptions, being $0.0149.The total value of these issues equal$5,625reflecting Equity fees for period JantoMar2021.
No. of securities held after change	Wenlock Capital Pty Ltd52,003Shares189,076Options($0.07,31December2023)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	Fees paid via theEquity for Fees Plan.

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 tochangeNote: Details are only required for a contract in relation to which the interest haschanged	N/a

+ See chapter 19 for defined terms.

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

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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

+ See chapter 19 for defined terms.