AUREKA LIMITED — Director's Dealing 2014

Jun 15, 2014

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	John Dorward
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 relevant interest.	Kautag Pty Ltd (beneficial interest)
Date of change	13 June 2013
No. of securities held prior to change Kautag Pty Ltd Kautag Pty Ltd Ms Katherine Griffin Mr John Dorward Total	1,545,000 ordinary fully paid shares 800,000 ordinary fully paid shares 1,010,000 ordinary fully paid shares 200,000 options (exercisable at $0.25, expire 31/12/2014) 125,000 options (exercisable at $0.30, expire 31/12/2015) 125,000 options (exercisable at $0.35, expire 31/12/2015) 3,355,000 ordinary fully paid shares 450,000 options
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	230,770
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held prior to change Kautag Pty Ltd Kautag Pty Ltd Ms Katherine Griffin Mr John Dorward Total	1,545,000 ordinary fully paid shares 1,030,770 ordinary fully paid shares 1,010,000 ordinary fully paid shares 200,000 unlisted options for ordinary shares (exercisable at $0.25, expire 31/12/2014) 125,000 unlisted options for ordinary shares (exercisable at $0.30, expire 31/12/2015) 125,000 unlisted options for ordinary shares (exercisable at $0.35, expire 31/12/2015) 3,585,770 ordinary fully paid shares 450,000 options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 traded during a+closed period where prior written clearance was **required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	24 June 2013

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 relevant interest.	Mrs Catherine Lee McDermott(wife of Mr McDermott)
Date of change	13 June 2014
No. of securities held prior to change Mrs Catherine Lee McDermott New Chum Holdings Pty Ltd Superannuation A/C> Mr Geoffrey John McDermott & Mrs Catherine Lee McDermott McDermott> Glenelg Mining Pty Ltd Mr Geoffrey John McDermott Total	2,023,667 ordinary fully paid shares 2,695,642 ordinary fully paid shares 86,601 ordinary fully paid shares 18,333 ordinary fully paid shares 1,500,000 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 31/12/15) 4,824,243 ordinary fully paid shares 1,750,000 unlisted options for ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares
Number acquired	230,770
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change Mrs Catherine Lee McDermott New Chum Holdings Pty Ltd Superannuation A/C> Mr Geoffrey John McDermott & Mrs Catherine Lee McDermott McDermott> Glenelg Mining Pty Ltd Mr Geoffrey John McDermott Total	2,254,437 ordinary fully paid shares 2,695,642 ordinary fully paid shares 86,601 ordinary fully paid shares 18,333 ordinary fully paid shares 1,500,000 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 31/12/15) 5,055,013 ordinary fully paid shares 1,750,000 unlisted options for ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 traded during a+closed period where prior written clearance was **required? **	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Colin Naylor
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 relevant interest.	Mr Colin Henry Naylor & Mrs Anne Naylor **Quamby Super Fund A/C>(Mrs Anne Naylor is the wife of Mr Naylor)
Date of change	13 June 2014
No. of securities held prior to change Mr Colin Henry Naylor & Mrs Anne Naylor Quamby Super Fund A/C> Mr Colin Naylor Total	1,730,000 ordinary fully paid shares 200,000 unlisted options for ordinary shares (exercisable at $0.25, expire 31/12/2014) 125,000 unlisted options for ordinary shares (exercisable at $0.30, expire 31/12/2015) 125,000 unlisted options for ordinary shares (exercisable at $0.35, expire 31/12/2015) 1,730,000 ordinary fully paid shares 450,000 unlisted options
Class	Fully paid ordinary shares
Number acquired	230,770
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change Mr Colin Henry Naylor & Mrs Anne Naylor Quamby Super Fund A/C> Mr Colin Naylor Total	1,960,770 ordinary fully paid shares 200,000 unlisted options for ordinary shares (exercisable at $0.25, expire 31/12/2014) 125,000 unlisted options for ordinary shares (exercisable at $0.30, expire 31/12/2015) 125,000 unlisted options for ordinary shares (exercisable at $0.35, expire 31/12/2015) 1,960,770 ordinary fully paid shares 450,000 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above N/A traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	Kevin Wilson
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 relevant interest.	Mr Kevin John Wilson **A/C>(beneficial interest)
Date of change	13 June 2014
No. of securities held prior to change Mr Kevin John Wilson A/C> Mr Kevin Wilson Total	4,467,174 ordinary fully paid shares 250,000 unlisted options for ordinary shares (exercisable at $0.25, expire 31/12/2014) 150,000 unlisted options (exercisable at $0.30, expire 31/12/2015) 150,000 unlisted options (exercisable at $0.35, expire 31/12/2015) 4,467,174 ordinary fully paid shares 550,000 unlisted options
Class	Fully paid ordinary shares
Number acquired	230,770
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000
No. of securities held after change Mr Kevin John Wilson A/C> Mr Kevin Wilson Total	4,697,944 ordinary fully paid shares 250,000 unlisted options for ordinary shares (exercisable at $0.25, expire 31/12/2014) 150,000 unlisted options for ordinary shares (exercisable at $0.30, expire 31/12/2015) 150,000 unlisted options for ordinary shares (exercisable at $0.35, expire 31/12/2015) 4,697,944 ordinary fully paid shares 550,000 unlisted options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Share Purchase Plan

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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 traded during a+closed period where prior written clearance was **required? **	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3