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AUREKA LIMITED Capital/Financing Update 2012

Sep 9, 2012

64352_rns_2012-09-09_5a511d28-5663-4e1f-b8e2-9e529b55f0aa.pdf

Capital/Financing Update

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==> picture [596 x 71] intentionally omitted <==

10 September 2012

ASX Release

Navarre Minerals Limited (ASX: NML)

Notice in accordance with ASIC Class Order 09/425

Navarre Minerals Limited ( Navarre ) has today announced that eligible shareholders as at 5.00pm on Friday 7 September 2012 will have the opportunity to participate in a nonrenounceable share purchase plan to subscribe for up to AUD$15,000 worth of Navarre shares at a subscription price of AUD$0.15 per share ( Share Purchase Plan ).

Navarre advises that:

  1. this notice is given in accordance with ASIC Class Order 09/425;

  2. the securities being offered under the Share Purchase Plan will be offered for issue without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) ( Act );

  3. as at the date of this notice, Navarre has complied with the provisions of Chapter 2M of the Act as they apply to Navarre and with section 674 of the Act; and

  4. as at the date of this notice, there is no information that is ‘excluded information’ within the meaning of sections 708A(7) and (8) of the Act that has not already been disclosed to investors generally.

By order of the Board

Jane Nosworthy Company Secretary Navarre Minerals Limited

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