VENARI MINERALS NL — Director's Dealing 2021

Apr 20, 2021

Rule 3.19A.2

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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	27 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 interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	• Jacob Leo Khouri • Carkaho Holdings Pty Ltd is a trustee of a family trust, which Mr Khouri is a potential beneficiary and has an interest in. • Mining Investments Limited is an entity controlled by the father of Mr Khouri. • Gun Capital Management Pty Ltd, a company which Mr Khouri is a director and his father is the owner.
Date of change	19 April 2021

a : suite 6, level 5, 189 kent street sydney nsw 2000 w : www.aro.com.au

p : gpo box 2733 sydney nsw 2001 e : admin@aro.com.au

ph : +61 2 8046 2799 fx : asx : aro

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	• Jacob Leo Khouri- 28,432,666 • Carkaho Holdings Pty Ltd is a trustee of a family trust, which Mr Khouri is a potential beneficiary and has an interest in. Carkaho Holdings Pty Ltd is the registered and beneficial owner of 46,330,750 fully paid ordinary shares. • Mining Investments Limited is an entity controlled by the father of Mr Khouri. Mining Investments Limited is the owner of 300,545,772 fully paid ordinary shares. • Gun Capital Management Pty Ltd, a company which Mr Khouri is a director, 2,000,000 fully paid ordinary shares.
Class	Fully paid ordinary shares
Number acquired	19,938,583 acquired by Jacob Leo Khouri.
Number disposed	• Carkaho Holdings Pty disposed of its 46,330,750 fully paid ordinary shares by way of off market transfer. • Gun Capital Management Pty Ltd also disposed of its 2,000,000 fully paid ordinary shares by way of off market transfer to Mr Jacob L. Khouri.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The sale and purchase of the shareholdings were all completed at $0.004 per share or: • Off market sales - $193,323.00; • On market purchases - $69,774.33. • On market purchases - $9,980
No. of securities held after change	• Jacob Leo Khouri - 48,371,249 • Mining Investments Limited is an entity controlled by the father of Mr Khouri. Mining Investments Limited is the owner of 350,766,343 fully paid ordinary shares.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

• Nature of change • Off market transfer from Carkaho Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyHoldings Pty Ltd to both Jacob Leo back Khouri and other persons; • Off market purchase from Gun Capital Management Pty Ltd; and

• • On market purchases.

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 to change Note: Details are only required for a contract in relation to which the interest has changed	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: 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 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