Appendix 3X Initial Director's Interest Notice

Appendix 3X

Rule 3.19A.1

For personal use only

Initial 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

Nordic Nickel Limited

ABN

13 647 455 105

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Todd Ross

Date of appointment

19 April 2022

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 securities

N/A

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Legal/77949295_1

For personal use only

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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

Number & class of Securities

Note: Provide details of the circumstances giving

rise to the relevant interest.

Regenerate Investments Pty Ltd

300,000 fully paid ordinary shares

2,000,000

fully paid ordinary shares (subject to

- Director and Shareholder

24-month escrow from date of ASX quotation)

at

1,000,000

unquoted

options

exercisable

A$0.25 each and expiring 23 May 2027 (subject

to 24-month escrow from date of ASX quotation)

1,000,000

unquoted

options

exercisable

at

A$0.375 each and expiring 23 May 2027 (subject

to 24-month escrow from date of ASX quotation)

1,500,000

unquoted

options

exercisable

at

A$0.50 each and expiring 23 May 2027 (subject

to 24-month escrow from date of ASX quotation)

Part 3 - 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

N/A

Nature of interest

N/A

Name of registered holder

N/A

(if issued securities)

No. and class of securities to which

N/A

interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director's Interest Notice

Appendix 3X

Rule 3.19A.1

For personal use only

Initial 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

Nordic Nickel Limited

ABN

13 647 455 105

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Juho Haverinen

Date of appointment

25 March 2022

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 securities

  • 675,000 fully paid ordinary shares (subject to 24-month escrow from date of ASX quotation)
  • 250,000 unquoted options exercisable at A$0.30 each and expiring 23 May 2027 (subject to 24-month escrow from date of ASX quotation)
  • 250,000 unquoted options exercisable at A$0.35 each and expiring 23 May 2027 (subject to 24-month escrow from date of ASX quotation)

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Legal/77949295_1

For personal use only

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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

Number & class of Securities

Note: Provide details of the circumstances giving rise to the relevant interest.

N/A

Part 3 - 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

Pulju Royalty Agreement

The Company has entered into an agreement with

Starboard Global Ltd (SGL) and Magnus Minerals Oy

(Magnus), pursuant to which the Company will pay SGL

and Magnus a royalty in respect of the Pulju Project.

MJ3 Earn-in and JV Agreement

The Company has entered into an agreement with MagStar Mining Oy (MagStar) pursuant to which the Company has the right to acquire up to a 75% interest in the MJ3 Project.

Nature of interest

Pulju Royalty Agreement

Juho Haverinen is a director of Magnus and holds a

3.51% direct interest.

MJ3 Earn-in and JV Agreement

Juho Haverinen is a director of MagStar. Magnus (of

which Juho Haverinen holds a 3.5% interest), holds an

indirect interest of 43.23% in Magstar.

Name of registered holder

N/A

(if issued securities)

No. and class of securities to which

N/A

interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director's Interest Notice

Appendix 3X

Rule 3.19A.1

For personal use only

Initial 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

Nordic Nickel Limited

ABN

13 647 455 105

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Marcello Cardaci

Date of appointment

15 March 2022

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 securities

  • 375,000 unquoted options exercisable at A$0.30 each and expiring 23 May 2027 (subject to 24-month escrow from date of ASX quotation)
  • 375,000 unquoted options exercisable at A$0.35 each and expiring 23 May 2027 (subject to 24-month escrow from date of ASX quotation)

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Legal/77949295_1

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Nordic Nickel Ltd. published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 07:01:02 UTC.