VENARI MINERALS NL — Director's Dealing 2017

Oct 9, 2017

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Astro Resources NL

ABN 96 007 090 904

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Vincent J Fayad
Date of appointment	10 October 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

None

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Interest held by Kafta Enterprises Pty Ltd ATF Fayad Settlement trust	Number & class of Securities 25,000,000 Ordinary Fully Paid Shares 25,000,000 Options with an exercise of price of $0.004 per Option and an expiry date of 8 March 2018.

Part 3 – 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	Provision of accounting and secretarial services between the Company and Vince Fayad & Associates PtyLtd
Nature of interest	Potential beneficial shareholder and Director of Vince Fayad & Associates Pty Ltd
Name of registered holder (if issued securities)	None
No. and class of securities to which interest relates	None

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002