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AUREKA LIMITED Capital/Financing Update 2017

Jun 27, 2017

64352_rns_2017-06-27_41c203ef-3feb-4acb-b58f-c18dc89f6ebb.pdf

Capital/Financing Update

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

28 June 2017

Market Announcements Office Australian Securities Exchange Exchange Centre 20 Bridge Street SYDNEY NSW 2000

By electronic lodgement

Entitlement Offer

Notification of Under Subscriptions

Navarre Minerals Limited ( Navarre ) (ASX: NML) confirms that its pro rata, non-renounceable, one-for-five entitlement offer ( Entitlement Offer ) at an issue price of $0.03 per new fully paid ordinary share ( New Shares ) closed on 23 June 2017. Eligible shareholders who applied for their full entitlement under the Entitlement Offer were also able to apply for New Shares in excess of their entitlement through a Top-Up Offer.

The following table sets out the number of New Shares subscribed for by eligible shareholders under the Entitlement Offer (including the Top-Up Offer) and the Entitlement Offer shortfall (or amount of under subscriptions).

subscriptions).
Offer Details:Maximum number of New Shares thatcould have been issued under theEntitlement OfferLesssubscriptions for entitlements toNew Shares under the Entitlement OfferLessTop-Up Offer subscriptionsTotal Entitlement Offer (including Top-Up Offer) subscriptions Number ofNew Shares34,785,52714,545,0156,531,15121,076,166 Gross proceeds($)$1,043,565.81$436,350.45$195,934.53$632,284.98 Percentage ofmaximum (%)100%42%19%61%
Entitlement Offer shortfall 13,709,361 $411,280.83 39%

The above figures are subject to confirmation that all subscription proceeds received by cheque have been received as cleared funds before the expected date of allotment and issue of New Shares (30 June 2017).

Under the terms of the Entitlement Offer, the Directors have reserved the right to issue the Entitlement Offer shortfall of 13,709,361 ordinary shares at their discretion within 3 months of the Entitlement Offer closing date.

The Board of Navarre would like to thank all shareholders for their continued support of the Company.

For and on behalf 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