Resignation of Director

29 September 2014

NOVA RESOURCES LIMITED

Resignation of Director

("Nova" or the "Company")

Nova (AIM: NOVA), the investment company focused on high growth opportunities in the energy, infrastructure, technology, natural resources and manufacturing sectors, primarily in Russia and Asia, announces the resignation of Nazim Khan as a director of the Company effective today.

Enquiries:

Nova Resources Limited +65 6236 2985

Chan Fook Meng, Chairman and CEO

Daniel Stewart & Company plc (Nominated Advisor & Broker) +44 20 7776 6550

Emma Earl / Alex Brearley