VENARI MINERALS NL — Director's Dealing 2021

Dec 7, 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 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	21 April 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• Mining Investments Limited (an entity controlled by the father of Mr Khouri).
Date of change	8 December 2021
No. of securities held prior to change	• Jacob Leo Khouri - 48,371,249 fully paid ordinary shares. • Mining Investments Limited - 350,766,343 fully paid ordinary shares.
Class	Fully paid ordinary shares
Number acquired	24,000,000 performance share rights
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The performance share rights were acquired for $120,000.00 ($0.005 per share) based on a 5 day trading VWAP of the Company’s ordinary shares, in accordance with the terms outlined under the Company’s Notice of Meeting (lodged on 26 October 2021).
No. of securities held after change	• Jacob Leo Khouri : � 48,371,249 fully paid ordinary shares; � 24,000,000 performance share rights. • Mining Investments Limited - 350,766,343 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	24,000,000 performance share rights – as approved at the Company’s AGM held on 30 November 2021.

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

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest after change

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? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3