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AUREKA LIMITED AGM Information 2018

Sep 5, 2018

64352_rns_2018-09-05_9c2f88b7-d126-4d56-8d8e-a262f88c1616.pdf

AGM Information

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ASX Announcement 6 September 2018

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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 the 2018 Annual General Meeting will be held at 10.30am on Friday 23 November 2018 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:

Colin Naylor Director & 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