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AUREKA LIMITED Board/Management Information 2017

Sep 5, 2017

64352_rns_2017-09-05_cb72a49a-2f60-493b-88ad-5442aaf816a1.pdf

Board/Management Information

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ASX Announcement 6 September 2017

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Appointment of Assistant Company Secretary

Navarre Minerals Limited

Navarre Minerals Limited ( Navarre ) (ASX: NML) is pleased to advise the appointment of Mrs Jodi Ford to the role of Assistant Company Secretary, effective today.

Mrs Ford is Navarre’s accountant and has been with the Company since 2011.

Ms Jane Nosworthy will continue in her role as Company Secretary of Navarre.

– ENDS –

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