VENARI MINERALS NL — Director's Dealing 2022

Dec 18, 2022

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	Anthony Leibowitz
Date of last notice	17 November 2022

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.	1. Kalonda Pty Ltd (in its capacity as trustee of the Leibowitz Superannuation Fund) Relevant interest under section 608(1) of the Corporations Act 2001 (Cth), where Mr Leibowitz is a director and beneficiary. 2. Floreat Investments Pty Ltd Relevant interest under section 608(1) of the Corporations Act 2001 (Cth), where Mr Leibowitz is a director.
Date of change	12 December 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1. Anthony Leibowitz : � 71,875,000 performance share rights. 2. Kalonda Pty Ltd : � 93,750,000 fully paid ordinary shares. 3. Floreat Investments Pty Ltd : � 25,000,000 fully paid ordinary shares.
Class	Fully paid ordinary shares
Number acquired	2,333,334 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$175,000.00 ($0.075 per ordinary share)
No. of securities held after change	1. Anthony Leibowitz : � 2,875,000 performance share rights. 2. Kalonda Pty Ltd : � 6,083,334 fully paid ordinary shares. 3. Floreat Investments Pty Ltd : � 1,000,001 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	1. [shares acquired]: 2,333,334 ordinary shares were acquired pursuant to Resolution 7 of the Company’s General Meeting held on 16 November 2022; 2. [other]: change in holding is due to a 1:25 share consolidation completed by the Company on 28 November 2022.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3