VENARI MINERALS NL — Director's Dealing 2022

Nov 16, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Astro Resources NL ABN 96 007 090 904

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Anthony Leibowitz
Date of appointment	16 November 2022

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• 71,875,000 Performance Share Rights (AROAS)

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. - Name of holder (A) 93,750,000 ordinary shares; (A) Kalonda Pty Ltd in its capacity as trustee of the (B) 25,000,000 ordinary shares. Leibowitz Superannuation Fund; (B) Floreat Investments Pty Ltd. - Nature of interest (A) Relevant interest under section 608(1) of the Corporations Act 2001 (Cth), where Mr Leibowitz is a director and beneficiary. (B) Relevant interest under section 608(1) of the Corporations Act 2001 (Cth), where Mr Leibowitz is a director.

Part 3 – 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
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002