26 Nov

Change of Directors Interest Notice - CB, CG and LS

Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity : NOVA MINERALS LIMITED ABN : 84 006 690 348 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 Mr Colin Belshaw Date of last notice 7 December 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 – Mr Colin Belshaw Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 25 November 2021 No. of securities held prior to change N/A Class Performance Rights – Class A, Class B and Class C Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Number acquired Mr Colin Belshaw Performance Rights – 2,000,000 Class A, 2,000,000 Class B and 4,000,000 Class C Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation No amount is payable for the issue of the Performance Rights, which are being issued as remuneration. The milestones applicable for conversion of the performance are “non - market” commercial milestones that are not able to be quantified for the purposes of a valuation. The Board understands that a market - based valuation is not able to account for the probability of the occurrence of these commercial milestones, the probability of which are inherently difficult to predict. Based purely on the closing share price of the Company on 25 November 2021 of $0.14 (14.0 cents), if all performance rights held by a related party converted the shares would have a value of $1.120 million. In the view of the Board, the non - market nature of the commercial milestones add considerable uncertainty to the performance results that is not taken into account for the purposes of any valuation, and would result in a lower valuation if they were considered. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 No. of securities held after change Mr Colin Belshaw 8,000,000 Performance Rights – 2,000,000 Class A, 2,000,000 Class B and 4,000,000 Class C – Expire 25/11/2026 – Subject to Milestones Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Approval by Share Holders to issue Performance Rights to Directors. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/20 11 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity : NOVA MINERALS LIMITED ABN : 84 006 690 348 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 Mr Louie Simens Date of last notice 28 October 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 Ind irect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. SL Investors Pty Ltd  Danche Simens Kikceto Pty Ltd  Date of change 25 November 2021 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 No. of securities held prior to change SL Investors Pty Ltd  53,884,883 (ASX:NVA) fully paid ordinary shares Nil (ASX: NVAO) listed options Danche Simens 5,058,829 (ASX:NVA) fully paid ordinary shares Kikceto Pty Ltd  20,000,000 unquoted Director options exercisable at 4.00c on or before 19 September 20 22 5,000,000 (ASX:NVA) fully paid ordinary share s Class Performance Rights – Class A, Class B and Class C Number acquired Kikceto Pty Ltd  Performance Rights – 2,000,000 Class A, 2,000,000 Class B and 4,000,000 Class C Number disposed Nil Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation No amount is payable for the issue of the Performance Rights, which are being issued as remuneration. The milestones applicable for conversion of the performance are “non - market” commercial milestones that are not able to be quantified for the purposes of a valuation. The Board understands that a market - based valuation is not able to account for the probab ility of the occurrence of these commercial milestones, the probability of which are inherently difficult to predict. Based purely on the closing share price of the Company on 25 November 2021 of $0.14 (14.0 cents), if all performance rights held by a rela ted party converted the shares would have a value of $1.120 million. In the view of the Board, the non - market nature of the commercial milestones add considerable uncertainty to the performance results that is not taken into account for the purposes of any valuation, and would result in a lower valuation if they were considered. No. of securities held after change SL Investors Pty Ltd  53,884,883 (ASX:NVA) fully paid ordinary shares Nil (ASX: NVAO) listed options Danche Simens 5,058,829 (ASX:NVA) fully paid ordinary shares Kikceto Pty Ltd  20,000,000 unquoted Director options exercisable at 4.00c on or before 19 September 2022 5,000,000 (ASX:NVA) fully paid ordinary share s 8,000,000 Performance Rights – 2,000,000 Class A, 2,000,000 Class B and 4,000,000 Class C – Expire 25/11/2026 – Subject to Milestones Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Approval by Share Holders to issue Performance Rights to Directors. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/20 11 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? N/A If prior written clearance was provided, on what date was this provided? N/A Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 1 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/ 0 9/01 Amended 01/01/11 Name of entity : NOVA MINERALS LIMITED ABN : 84 006 690 348 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 Mr Christopher (Chris) Gerteisen Date of last notice 28 October 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 - Mr Christopher (Chris) Gerteisen and Indirect - AJ Holdings International Limited Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. AJ Holdings International Limited Date of change 25 November 2021 No. of securities held prior to change Mr Christopher (Chris) Gerteisen 5,000,000 Unquoted Employee Incentive Options - Employees and Consultants - Exercisable at $0.04 each on or before 19 September 2022 1, 1 00,000 fully paid ordinary shares (ASX: NVA) AJ Holdings International Limited 2,000,0 00 fully paid ordinary shares (ASX: NVA) Unquoted Director Options – 5,000,000 (ASX: TBC ) exercisable at 7.5cents and expiring on 29 December 2029 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/20 11 Class Performance Rights – Class A, Class B and Class C Number acquired AJ Holdings International Limited Performance Rights – 2,000,000 Class A, 2,000,000 Class B and 4,000 ,000 Class C Number disposed Nil Value/Consideration Note: If consideration is non - cash, provide details and estimated valuation No amount is payable for the issue of the Performance Rights, which are being issued as remuneration. The milestones applicable for conversion of the performance are “non - market” commercial milestones that are not able to be quantified for the purposes of a valuation. The Board under stands that a market - based valuation is not able to account for the probability of the occurrence of these commercial milestones, the probability of which are inherently difficult to predict. Based purely on the closing share price of the Company on 25 Nov ember 2021 of $0.14 (14.0 cents), if all performance rights held by a related party converted the shares would have a value of $1.120 million. In the view of the Board, the non - market nature of the commercial milestones add considerable uncertainty to the performance results that is not taken into account for the purposes of any valuation, and would result in a lower valuation if they were considered. Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. 01/01/20 11 Appendix 3Y Page 3 No. of securities held after change Mr Christopher (Chris) Gerteisen 5,000,000 Unquoted Employee Incentive Options - Employees and Consultants - Exercisable at $0.04 each on or before 19 September 2022 1, 1 00,000 fully paid ordinary shares (ASX: NVA) AJ Holdings International Limited 2,000,000 fully paid ordinary shares (ASX: NVA) Unquoted Director Options – 5,000, 0 00 (ASX: TBC ) exercisable at 7.5cents and expiring on 29 December 2029 8,000,000 Performance Rights – 2,000,000 Class A, 2,000,000 Class B and 4,000,000 Class C – Expire 25/11/2026 – Subject to Milestones Nature of change Example: on - market trade, off - market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy - back Approval by Share Holders to issue Performance Rights to Directors. 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 Appendix 3Y Change of Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Y Page 4 01/01/20 11 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

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