25 Nov

Initial Directors 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 availa ble. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity Powerhouse Ventures Limite d A R BN 6 12 076 169 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director fo r the purp oses of section 205G of the Corporations Act. Na m e of Director Joshua Ba ker Date of appointment 24 November 2021 Part 1 - Director’s re levant 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 resp o nsib l e entity of the trust Note: In the case of a company, interests which come within pa ragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities 2 ,000,000 Options (each exercisable at $0.11 on or before 3 1 Decemb er 2023) Appendix 3X Initial Director’s Interest Notice + See chap ter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Di r ecto r ’s relevant interests in securities of which the director is not the registered holder I n the case of a trust, this includes interests in the trust made available by the responsible en tity of the trust Name of holder & n ature of i nterest Note: Provi d e de t ails of the circumstances giving rise to the relevant interest. Capital H Active Fund (Registered Holder J P Morgan Nominees Australia Pty Ltd) . Joshu a Baker has the power to dispose of securit ies held by this entity . Number & class of Securities 1 7,518,357 ordinary shares 2,000,000 Options (each exercisable at $0.11 on or before 31 Decemb er 2023) Part 3 – Director’s interests in contracts Note: In the ca se of a company, i nterests which come within paragraph (i i) of the defini tion 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. an d class of securities to which interest relates N/A 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 availa ble. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity Powerhouse Ventures Limited A R BN 6 12 076 169 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director fo r the purp oses of section 205G of the Corporations Act. Na m e of Director Jos eph Demase Date of appointment 24 November 2021 Part 1 - Director’s re levant 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 resp o n sib le entity of the trust Note: In the case of a company, interests which come within pa ragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities Nil Appendix 3X Initial Director’s Interest Notice + See chap ter 19 for defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Di r e cto r’s relevant interests in securities of which the director is not the registered holder I n the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & n ature of i nterest Note: Provi d e de tails of the circumstances giving rise to the relevant interest. JD MANAGEMENT GROUP PTY LTD Number & class of Securities 4,000,000 Options (each exercisable at $0.11 on or before 31 Decemb er 2023) Part 3 – Director’s interests in contracts Note: In t he case of a company, interests which come within paragraph (i i) 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 s ecurities ) N/ A No. an d class of securities to which interest relates N/A 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 availa ble. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity P owerhouse Ventures Limited A R BN 6 12 076 169 We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director fo r the purp oses of section 205G of the Corporations Act. Na m e of Director James Kruger Date of appointment 24 Nov ember 2021 Part 1 - Director’s re levant 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 respo n s ibl e entity of the trust Note: In the case of a company, interests which come within pa ragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities Nil Appendix 3X Initial Director’s Interest Notice + See chapt er 19 for defined terms. Appendix 3X Page 2 11/3/2002 Part 2 – Dir e c tor ’s relevant interests in securities of which the director is not the registered holder I n the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & n ature of i nterest Note: Provid e det ails of the circumstances giving rise to the relevant interest. James K r u ger Number & class of Securities 4,000,000 Options (each exercisable at $0.11 on or before 31 Decemb er 2023) Part 3 – Director’s interests in contracts Note: In t h e ca se of a company, interests which come within paragraph (i i) 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

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