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AUREKA LIMITED AGM Information 2017

Sep 5, 2017

64352_rns_2017-09-05_a51f6f2b-0467-4816-9a5f-6ae7f7aa71e5.pdf

AGM Information

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ASX Announcement 6 September 2017

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Date of Annual General Meeting

ABN 66 125 140 105

In accordance with ASX Listing Rule 3.13.1, Navarre Minerals Limited (ASX: NML) advises that its next Annual General Meeting will be held at 10.30am on Friday 17 November 2017 at the offices of RSM Australia, Level 21, 55 Collins Street, Melbourne, Victoria.

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For further information, please visit www.navarre.com.au or contact:

Jane Nosworthy Company Secretary E: [email protected] T: +61 (0)3 5358 8625

Navarre Minerals Limited | ABN 66 125 140 105 40 - 44 Wimmera Street | PO Box 385 | Stawell VIC 3380 Australia t +61 3 5358 8625 e [email protected] | w navarre.com.au