AUREKA LIMITED — Director's Dealing 2016

Dec 4, 2016

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	26 September 2016

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	5 December 2016
No. of securities held prior to change
Mrs Catherine Lee McDermott	3,202,878 ordinary fully paid shares
	457,554 unlisted options for ordinary shares
	(exercise price $0.05, expiry 31/3/18)
New Chum Holdings Pty Ltd <New Chum	4,504,809 ordinary fully paid shares
Superannuation A/C>
Mr Geoffrey John McDermott & Mrs	163,242 ordinary fully paid shares
Catherine Lee McDermott <ATF Georgia, Ande	23,322 unlisted options for ordinary shares
and William McDermott>	(exercise price $0.05, expiry 31/3/18)
Mr Geoffrey John McDermott	100,000 unlisted options for ordinary shares
	(exercise price $0.10, expiry 31/12/18)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Total	7,870,929 ordinary fully paid shares 580,876 unlisted options for ordinary shares
Class	Fully paid ordinary shares
Number acquired	1,960,480
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Deemed issue price of $0.05 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> Mr Geoffrey John McDermott Total	5,163,358 ordinary fully paid shares 457,554 unlisted options for ordinary shares (exercise price $0.05, expiry 31/3/18) 4,504,809 ordinary fully paid shares 163,242 ordinary fully paid shares 23,322 unlisted options for ordinary shares (exercise price $0.05, expiry 31/3/18) 100,000 unlisted options for ordinary shares (exercise price $0.10, expiry 31/12/18) 9,831,409 ordinary fully paid shares 580,876 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	Shares issued in lieu of total fixed remuneration foregone in the financial year ended 30 June 2016, as approved by shareholders at the Company’s 2016 Annual General Meeting.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3