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AUREKA LIMITED Capital/Financing Update 2012

Oct 2, 2012

64352_rns_2012-10-02_39f92edd-c467-4c29-a286-f60655321526.pdf

Capital/Financing Update

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ASX Announcement

3 October 2012

Navarre Minerals Limited

ABN 66 125 140 105

ASX Code: NML

Extension of SPP closing date to Friday 19 October 2012

Corporate Details

Issued capital: 55.8M ordinary shares 2.37M unlisted options

Directors & Management: Kevin Wilson (Non-Executive Chairman)

Geoff McDermott (Managing Director)

John Dorward (Non-Executive Director)

Colin Naylor (Non-Executive Director)

Jane Nosworthy (Company Secretary)

Wessley Edgar (Exploration Manager)

Contact Details

Geoff McDermott Managing Director

Navarre Minerals Limited 40 – 44 Wimmera Street Stawell VIC 3380 Australia

PO Box 385 Stawell VIC 3380 Australia

Tel: +61 (0)3 5358 8625

Navarre Minerals Limited (ASX Code: NML) advises that the closing date of the Share Purchase Plan (“SPP”) has been extended by two weeks to 5.00pm (Melbourne time) on Friday 19 October 2012.

The directors of Navarre are pleased with the response to the SPP to date and the extension has been granted to ensure all eligible shareholders have an opportunity to participate in the offer.

The SPP provides eligible shareholders on the share register as at 5.00pm (Melbourne time) on Friday 7 September 2012 with the opportunity to subscribe for up to $15,000 worth of shares at a subscription price of A$0.15 per share.

As previously announced, Navarre intends to undertake a bonus issue of options to shareholders who participate in the SPP, on the basis of one free bonus option for every two new Navarre shares subscribed for under the SPP. The record date for entitlement to the bonus options will be a date following completion and allotment of the SPP offering.

The revised timetable for the SPP is as follows:

Date Event Description
Friday 7 September 2012
(5:00pm Melbourne time)
Record Date The date on which the Company
determined Eligible Shareholders
Monday 10 September 2012 Announcement
Date
SPP announced
Tuesday 11 September 2012 Offer Opened The date from which applications
for New Shares could be
submitted
Friday 19 October 2012
(5:00pm Melbourne Time)
Revised Closing
Date
SPP closes
Friday26 October 2012 Revised Issue Date Shares issued under the SPP
Monday 29 October 2012 Revised Date for
Commencement
ofQuotation
Shares issued under the SPP
expected to commence
quotation on ASX

Email: [email protected] Website: www.navarre.com.au

The above timetable is indicative only. The Company reserves the right to vary any of the dates set out above without further notice.

– ENDS –

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

For further information contact:

Mr Geoff McDermott Managing Director E: [email protected] T: + 61 (0)3 5358 8625

About Navarre Minerals Limited

Navarre Minerals Limited is an ASX-listed, Australian-based mineral exploration company searching for gold and base metal deposits in Victoria.

Our goal is to define a maiden mineral resource and to become a low-cost Victorian gold producer through exploration success.

Our assets include a recent gold discovery under shallow cover 40km from the 22Moz Bendigo Goldfield.

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