AUREKA LIMITED — Director's Dealing 2012

Aug 1, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

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	21 June 2012

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

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mrs Catherine Lee McDermott(wife of Mr McDermott)
Date of change	27 July, 30 July & 1 August 2012
No. of securities held prior to changeMrs Catherine Lee McDermottNew Chum Holdings Pty LtdNew Chum Holdings Pty Ltd <New ChumSuperannuation A/C>Mr Geoffrey John McDermott & Mrs Catherine LeeMcDermott <ATF Georgia, Ande and WilliamMcDermott>Glenelg Mining Pty LtdMr Geoffrey John McDermottTotal	33,333 ordinary fully paid shares1,915,000 ordinary fully paid shares2,595,642 ordinary fully paid shares39,999 ordinary fully paid shares18,333 ordinary fully paid shares1,500,000 options (exercisable at $0.20, expire31/12/14)4,602,307 ordinary fully paid shares1,500,000 30/12/14 $0.20 options
Class	Ordinary fully paid shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	5,000 (total)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$948.48 (total)
No. of securities held after changeMrs Catherine Lee McDermottNew Chum Holdings Pty LtdNew Chum Holdings Pty Ltd <New ChumSuperannuation A/C>Mr Geoffrey John McDermott & Mrs Catherine LeeMcDermott <ATF Georgia, Ande and WilliamMcDermott>Glenelg Mining Pty LtdMr Geoffrey John McDermottTotal	38,333 ordinary fully paid shares1,915,000 ordinary fully paid shares2,595,642 ordinary fully paid shares39,999 ordinary fully paid shares18,333 ordinary fully paid shares1,500,000 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/14)4,607,307 ordinary fully paid shares1,500,000 30/12/14 $0.20 options
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trades

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance was
**required? **
If so, was prior written clearance provided to allow the trade to	Not applicable
proceed during this period?
If prior written clearance was provided, on what date was this	Not applicable
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3