Venture Minerals : Change of Director's Interest Notices

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 30/9/2001.

	Name of entity	Venture Minerals Limited
	ABN	51 119 678 385
	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		Andrew Radonjic
		Date of last notice		11 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	Indirect (2)
Nature of indirect interest	Indirect (1)
(including registered holder)	Onedin Enterprises Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant	.
interest.	Indirect (2)
	Lenore Theresa Radonjic
	.
Date of change	6 January 2022
No. of securities held prior to change	Indirect (1)
	2,933,333 fully paid ordinary shares.
	Indirect (2)
	8,842,408 fully paid ordinary shares.
	1,750,000 $0.001 unlisted options exercisable
	on or before 12 April 2023, subject to vesting
	conditions.
	8,000,000 $0.06 unlisted options exercisable
	on or before 11 December 2023.

+ See chapter 19 for defined terms.	Appendix 3Y Page 1
11/3/2002

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	Ordinary Fully Paid Shares
Number acquired	644,165
Number disposed	-
Note: If considerationis non-cash, provide details and estimated	$0.036
Value/C
valuation
No. of securities held after change	Indirect (1)
	2,933,333 fully paid ordinary shares.
	Indirect (2)
	9,486,573 fully paid ordinary shares.
	1,750,000 $0.001 unlisted options exercisable
	on or before 12 April 2023, subject to vesting
	conditions.
	8,000,000 $0.06 unlisted options exercisable
	on or before 11 December 2023.
Example: on-market trade, off-market trade, exercise of options, issue	as per the SPP Offer Booklet dated 13
N ture of change	Participation in the Share Purchase Plan (SPP)
of securities under dividend reinvestment plan, participation in buy-	December 2021.
back

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which

Note:in erestDetailsrelatedare onlypriorrequiredto changefor a contract in relation to which the interest has changed

Interest acquired

Interest disposed

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Note:Value/ConsideratiIf consideration is nonn-cash, provide details and an estimated valuation

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

+ See chapter 19 for defined terms.	Appendix 3Y Page 3
11/3/2002

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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 30/9/2001.

	Name of entity	Venture Minerals Limited
	ABN	51 119 678 385
	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		John Jetter
		Date of last notice		11 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
	Nature of indirect interest	Indirect (1)
	Note: Provide details of the circumstances giving rise to the relevant		Australia	Limited
	(including registered holder)	JP Morgan Nominees
	interest.
	Date of change	6 January 2022
	No. of securities held prior to change
		Direct
		1,000,000	$0.45 options vesting upon the
		company	successfully	obtaining	project
		financing for the Mt Lindsay Tin/Tungsten
		Project and expiring 18 months after vesting
		date.
		2,500,000	$0.001	unlisted	options
		exercisable on or before 12 April 2023,
		subject to vesting conditions.
		2,000,000 $0.06 unlisted options exercisable
		on or before 11 December 2023.
		Indirect (1)
		5,376,470 Ordinary Fully Paid Shares.
	Class	Ordinary Fully Paid Shares
+ See chapter 19 for defined terms.		Appendix 3Y Page 1
11/3/2002

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	429,443
Number disposed	-
Note: If considerationis non-cash, provide details and estimated	0.036
Value/C
valuation
No. of securities held after change	Direct
	1,000,000	$0.45 options vesting upon the
	company	successfully	obtaining	project
	financing for the Mt Lindsay Tin/Tungsten
	Project and expiring 18 months after vesting
	date.
	2,500,000	$0.001	unlisted	options
	exercisable on or before 12 April 2023,
	subject to vesting conditions.
	2,000,000 $0.06 unlisted options exercisable
	on or before 11 December 2023.
	Indirect (1)
	5,805,913 Ordinary Fully Paid Shares.
Example: on-market trade, off-market trade, exercise of options, issue	(SPP) as per the SPP Offer Booklet dated 13
N ture of change	Participation in the Share Purchase Plan
of securities under dividend reinvestment plan, participation in buy-	December 2021.
back

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

No. and class of securities to which

Note:in erestDetailsrelatedare onlypriorrequiredto changefor a contract in relation to which the interest has changed

Interest acquired

Interest disposed

Note:Value/ConsideratiIf consideration is nonn-cash,provide details and an estimated valuation

Interest after change

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002