AUREKA LIMITED — Director's Dealing 2015

Aug 25, 2015

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 March 2015

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	New Chum Holdings Pty Ltd	<New	Chum
(including registered holder)	Superannuation A/C>(Mr McDermott	is a director of
Note: Provide details of the circumstances giving rise to the relevant interest.	and has a beneficial interest in New Chum Holdings Pty
	Ltd.)
	Mr Geoffrey John McDermott & Mrs	Catherine Lee
	McDermott <ATF for Georgia, Ande and		William
	McDermott>(children of Mr McDermott)
	Mrs Catherine Lee McDermott(wife		of Mr
	McDermott)
	Glenelg Mining Pty Ltd(Mr McDermott is a director of
	and has a beneficial interest in GlenelgMining		PtyLtd.)
Date of change	26 August 2015
No. of securities held prior to change
Mrs Catherine Lee McDermott	2,287,770 ordinary fully paid shares
New Chum Holdings Pty Ltd <New Chum	3,995,642 ordinary fully paid shares
Superannuation A/C>
Mr Geoffrey John McDermott & Mrs	116,601 ordinary fully paid shares
Catherine Lee McDermott <ATF Georgia, Ande
and William McDermott>
Glenelg Mining Pty Ltd	18,333 ordinary fully paid shares
Mr Geoffrey John McDermott	250,000 unlisted options for ordinary shares
	(exercisable at $0.25, expire 31/12/15)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Total	100,000 unlisted options for ordinary shares (exercisable at $0.10, expire 31/12/18) 6,418,346 ordinary fully paid shares 350,000 unlisted options for ordinary shares
Class	Fully paid ordinary shares
Number transferred	18,333 Navarre shares held by Glenelg Mining Pty Ltd have been split 50:50 between Glenelg’s two directors, with 9,167 shares transferred to New Chum Holdings Pty Ltd and 9,166 shares transferred to Mr McDermott’s co- director.
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
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 and William McDermott> Mr Geoffrey John McDermott Total	2,287,770 ordinary fully paid shares 4,004,809 ordinary fully paid shares 116,601 ordinary fully paid shares 250,000 unlisted options for ordinary shares (exercisable at $0.25, expire 31/12/15) 100,000 unlisted options for ordinary shares (exercisable at $0.10, expire 31/12/18) 6,409,180 ordinary fully paid shares 350,000 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	Off-market transfer

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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

art 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.

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