AUREKA LIMITED — Director's Dealing 2015

Mar 23, 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	John Dorward
Date of last notice	16 June 2014

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) Kautag Pty Ltd(beneficial interest)
Date of change	19 March 2015
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 125,000 options (exercisable at $0.30, expire 31/12/2015) 125,000 options (exercisable at $0.35, expire 31/12/2015) 3,585,770 ordinary fully paid shares 250,000 options
Class	Fully paid ordinary shares
Number acquired	634,943
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	$19,318
No. of securities held prior to change Kautag Pty Ltd Kautag Pty Ltd Ms Katherine Griffin Mr John Dorward Total	1,931,250 ordinary fully paid shares 1,288,463 ordinary fully paid shares 1,010,000 ordinary fully paid shares 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) 4,229,713 ordinary fully paid shares 250,000 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 Entitlement Offer

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

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.

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	17 February 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)
Date of change	19 March 2015
No. of securities held prior to change
Mrs Catherine Lee McDermott	2,254,437 ordinary fully paid shares
New Chum Holdings Pty Ltd <New Chum	2,695,642 ordinary fully paid shares
Superannuation A/C>
Mr Geoffrey John McDermott & Mrs	86,601 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.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Total	100,000 unlisted options for ordinary shares (exercisable at $0.10, expire 31/12/18) 5,055,013 ordinary fully paid shares 350,000 unlisted options for ordinary shares
Class	Fully paid ordinary shares
Number acquired	1,363,333
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$40,900 (issue price of $0.03 per share)
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> Glenelg Mining Pty Ltd Mr Geoffrey John McDermott Total	2,287,770 ordinary fully paid shares 3,995,642 ordinary fully paid shares 116,601 ordinary fully paid shares 18,333 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) 6,418,346 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	Participation in Entitlement Offer

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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	16 June 2014

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	19 March 2015
No. of securities held prior to change Mr Colin Henry Naylor & Mrs Anne Naylor Quamby Super Fund A/C> Mr Colin Naylor Total	1,960,770 ordinary fully paid shares 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 250,000 unlisted options
Class	Fully paid ordinary shares
Number acquired	490,193
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$14,705

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Mr Colin Henry Naylor & Mrs Anne Naylor Quamby Super Fund A/C> Mr Colin Naylor Total	2,450,963 ordinary fully paid shares 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) 2,450,963 ordinary fully paid shares 250,000 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 Entitlement Offer

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	16 June 2014

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	19 March 2015
No. of securities held prior to change Mr Kevin John Wilson Mr Kevin Wilson Total	4,697,944 ordinary fully paid shares 150,000 unlisted options (exercisable at $0.30, expire 31/12/2015) 150,000 unlisted options (exercisable at $0.35, expire 31/12/2015) 4,697,944 ordinary fully paid shares 300,000 unlisted options
Class	Fully paid ordinary shares
Number acquired	1,174,487
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$35,239

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Mr Kevin John Wilson 5,872,431 ordinary fully paid shares Mr Kevin Wilson 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) Total 5,872,431 ordinary fully paid shares 300,000 unlisted options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in Participation in Entitlement Offer 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.

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