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	Jacob Leo Khouri
Date of last notice	4 November 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 interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• [Direct] Jacob Leo Khouri • [Indirect] Carkaho Holdings Pty Ltd is a trustee of a family trust, which Mr Khouri is a potential beneficiary and has an interest in. • [Indirect] Mining Investments Limited is an entity controlled by the father of Mr Khouri. • [Indirect] Gun Capital Management Pty Ltd, a company which Mr Khouri is a director and his father is the owner.
Date of change	27 November 2020
No. of securities held prior to change	• Carkaho Holdings Pty Ltd : 46,330,750 fully paid ordinary shares. • Mining Investments Limited : 350,766,343 fully paid ordinary shares. • Gun Capital Management Pty Ltd : 2,000,000 fully paid ordinary shares.

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	The following ordinary shares were acquired: • Jacob Leo Khouri : 28,432,666 • Mining Investments Ltd: 28,683,714
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	• Jacob Leo Khouri : non-cash consideration is estimated to be $99,514, based on a deemed price of $0.0035 per fully paid share in accordance with Resolutions 5 and 7 of the Notice of Meeting dated 23 October 2020 and approved by shareholders on 27 November 2020. • Mining Investments Ltd : non-cash consideration is estimated to be $100,393, based on a deemed price of $0.0035 per fully paid share in accordance with Resolution 9 of the Notice of Meeting dated 23 October 2020 and approved by shareholders on 27 November 2020.
No. of securities held after change	• Jacob Leo Khouri : 28,432,666 fully paid ordinary shares. • Carkaho Holdings Pty Ltd: 46,330,750 fully paid ordinary shares. • Mining Investments Limited: 379,450,057 fully paid ordinary shares. • Gun Capital Management Pty Ltd: 2,000,000 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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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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
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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