26 Nov

Final Directors Interest Notice

Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Rule 3.19A.3 Appendix 3Z Final 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 . N ame of entity VE NTURE MINERALS LIMITED ABN 51 119 678 385 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Hamish P eter Halliday Date of last notice 14 May 2021 Date that director ceased to be director 26 November 2021 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 secu rities 14,622,500 Ordinary Fully Paid Shares. Appendix 3Z Final Director’s Interest Notice + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002 Part 2 – Director’s relevant interests in securities of which th e director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the defin ition of “notifiable interest of a director” should be disclosed in this part. 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 Note: Provide details of the circumstances giving rise to the relevant interest McTavish Industries Pty Ltd .  Mr Halliday has relevant interest. Joanna Mary Halliday . Number & class of securities 3,252,741 Ordinary Fully Paid Share s. 330,000 Ordinary Fully Paid Shares. Part 3 – Director’s interests in contracts Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates
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