Notice of AGM

NOVA RESOURCES LIMITED

("Nova" or the "Company")

4 February 2015

Notice of Annual General Meeting

Notice is hereby given that the 2014 annual general meeting of Nova Resources Limited will be held at 97 Park Lane, London W1K 7TG on 26 February 2015 at 11.00 a.m (UK time).

A copy of the notice of the Annual General Meeting has today been sent to shareholders and is available on the Company's website, www.novaresourceslimited.com.

Enquiries:

Nova Resources Limited 07966 332232

Christopher Morgan, Chairman

SPARK Advisory Partners Limited (Nominated Adviser) 0203 368 3554

Neil Baldwin/Mark Brady