VENARI MINERALS NL — Director's Dealing 2020

Nov 26, 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 ASTRO RESOURCES NL ABN 96 007 090 904

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	Vincent J Fayad
Date of last notice	10 October 2017

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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• [Indirect] KAFTA Enterprises Pty Ltd is a trustee of a family trust, which Mr Fayad is a potential beneficiary and has an interest in.
Date of change	27 November 2020
No. of securities held prior to change	• KAFTA Enterprises Pty Ltd : 25,000,000 fully paid ordinary shares.
Class	Fully paid ordinary shares
Number acquired	• KAFTA Enterprises Pty Ltd: 32,599,847 fully paid ordinary shares.
Number disposed	8,149,962

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	• [Shares acquired] : non-cash consideration is estimated to be $114,099, based on a deemed price of $0.0035 per fully paid share in accordance with Resolutions 6 and 8 of the Notice of Meeting dated 23 October 2020 and approved by shareholders on 27 November 2020. • [Shares disposed] : represents a transfer to an employee of Mr Fayad for his contribution to the services.
No. of securities held after change	• KAFTA Enterprises Pty Ltd: 49,449,885 fully paid ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	The shares were acquired via an issue of shares pursuant to the Notice of Meeting dated 23 October 2020 and approved by members on the 27 November 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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011