AUREKA LIMITED — Director's Dealing 2013

May 26, 2013

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	17 December 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 MrMcDermott)
Date of change	24 May 2013
No. of securities held prior to changeMrs Catherine Lee McDermottNew Chum Holdings Pty LtdNew Chum Holdings Pty Ltd <New ChumSuperannuation A/C>	71,667 ordinary fully paid shares16,667 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/13)1,915,000 ordinary fully paid shares2,695,642 ordinary fully paid shares50,000 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/13)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Mr Geoffrey John McDermott & Mrs Catherine LeeMcDermott <ATF Georgia, Ande and WilliamMcDermott>Glenelg Mining Pty LtdMr Geoffrey John McDermott	Mr Geoffrey John McDermott & Mrs Catherine LeeMcDermott <ATF Georgia, Ande and WilliamMcDermott>Glenelg Mining Pty LtdMr Geoffrey John McDermott	86,601 ordinary fully paid shares20,001 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/13)18,333 ordinary fully paid shares1,500,000 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/14)250000 unlisted otions for ordinar shares	86,601 ordinary fully paid shares20,001 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/13)18,333 ordinary fully paid shares1,500,000 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/14)250000 unlisted otions for ordinar shares
		, p y(exercisable at $0.25, expire 31/12/13)
		250,000 unlisted options for ordinary sharesibl t $025 i 31/12/15
		(exercsae a ., expre )
Total		4,787,243 ordinary fully paid shares2086668 nlisted otions for ordinar shares
		,, u p y
Class		Fully paid ordinary shares
Number acquired		17000
		,
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$1,020
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		88,667 ordinary fully paid shares16,667 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/13)1,915,000 ordinary fully paid shares2,695,642 ordinary fully paid shares50,000 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/13)86,601 ordinary fully paid shares20,001 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/13)18,333 ordinary fully paid shares1,500,000 unlisted options for ordinary shares(exercisable at $0.20, expire 31/12/14)250,000 unlisted options for ordinary shares(exercisable at $0.25, expire 31/12/13)250,000 unlisted options for ordinary shares(exercisable at $0.25, expire 31/12/15)4,804,243 ordinary fully paid shares2,086,668 unlisted options for ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, On-market trade issue of securities under dividend reinvestment plan, participation in buy-back

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.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.	Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” shouldbe disclosed in this part.
	Detail of contract		No	t applicable
	Nature of interest		Not applicable
	Name of registered holder(if issued securities)		Not applicable
	Date of change		Not applicable
	No. and class of securi	ties to which	Not applicable
	interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	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

Part 3 –[+] Closed period

	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailed abovetrdd drin+ld rid hr rir rittn lrn					No
	areq	e ug acose peo wee po we c**uired? **			aace was
	Ifpro
		so, was prior wriceed during this	tten clearance prperiod?	ovided to allow	the trade to	N	ot applicable
Ifpro
	Ifpro	prior written cleavided?	rance was provi	ded, on what d	ate was this	N	ot applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3