AUREKA LIMITED — Director's Dealing 2011

Nov 29, 2011

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity: NAVARRE MINERALS LIMITED

ABN: 66 125 140 105

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Geoffrey John McDermott
Date of last notice	26 August 2011

Part 1 - Change of director’s relevant interests in securities

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	New Chum Holdings Pty Ltd
(including registered holder)	(Mr McDermott is a director of	and has a
Note: Provide details of the circumstances giving rise to the relevantinterest.	beneficial interest in New Chum Holdings PtyLtd)
	New Chum Holdings Pty Ltd <New Chum
	Superannuation A/C>
	(Mr McDermott is a director of	and has a
	beneficial interest in New Chum Holdings Pty
	Ltd)
	MrGeoffreyJohnMcDermott	&Mrs
	Catherine Lee McDermott
	(Mrs Catherine Lee McDermott is wife of Mr
	McDermott) (As trustee for Georgia, William and
	Ande McDermott)
	Mrs Catherine Lee McDermott(wife of Mr
	McDermott)
Date of change	29 November 2011
No. of securities held prior to change	Ordinary fully paid shares: 4,610,199
	Unlisted Options for ordinary shares:
	1,500,000 exercisable at$0.20,expire	31/12/14
Class	Ordinary fully paid
Number acquired	10,100

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$2,879
No. of securities held after change	Ordinary fully paid shares: 4,620,299Unlisted Options for ordinary shares:1,500,000 exercisable at $0.20, expire 31/12/14
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

Part 3 – + Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2