Shareholder Information

Did you know that you can access and even update information about your holdings in Nova Minerals Ltd. via the internet? You can access your information securely online via our share registry website: https://www.automicgroup.com.au/. using your Security holder Reference Number (SRN) or Holder Identification Number (HIN) as well as your surname (or company name) and postcode (must be the postcode recorded on your holding record). It’s fast and it’s easy. You can:

• Check your current and previous holding balances
• Choose your preferred annual report option
• Update your address details
• Update your bank details
• Confirm whether you have lodged your TFN, ABN or exemption
• Enter your email address and update your communications preferences
• Subscribe to email announcements
• Check transaction and dividend history
• Check the share prices and graphs
• Download a variety of instruction forms.

Recent legislative changes to the Corporations Act 2001 effective 1 April 2022 means there are new options available to you as a securityholder as to how you elect to receive your communications. We will no longer send you a hard copy notice of meeting unless you request to receive one.

We encourage you to provide your email address so we can communicate with you electronically when securityholder notices become available online for such items as notice of meetings, dividend statements and annual reports. You can make a standing election to receive some or all of your securityholder communications in physical or electronic form.

To review or update your current communication preference simply logon to our share registries website https://investor.automic.com.au/#/home. You will need your portfolio log in details or your Security Holder Reference Number (SRN) or Holder Identification Number (HIN).