AUREKA LIMITED — Director's Dealing 2016

Sep 25, 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	Colin Naylor
Date of last notice	24 November 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	Mr Colin Henry Naylor & Mrs Anne Naylor <The
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Quamby Super Fund A/C>(Mrs Anne Naylor is thewife of Mr Naylor)
Date of change	23 September 2016
No. of securities held prior to change
Mr Colin Henry Naylor & Mrs Anne Naylor <The	2,950,963 ordinary fully paid shares
Quamby Super Fund A/C>
Class	Fully paid ordinary shares (Shares)Unlisted options (Options)
Number acquired	258,621 Shares129,311 Options
Number disposed	Nil
	$0.029 per Share
	The Options were issued for nil consideration,
Value/Consideration	but are free attaching options issued under the
Note: If consideration is non-cash, provide details and estimated	Company’s entitlement offer announced on 25
valuation	August 2016. The Options were issued on the
	basis of 1 free attaching option for every 2 Shares
	subscribed for and issued pursuant to the
	entitlement offer.

• 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 changeMr Colin Henry Naylor & Mrs Anne Naylor <TheQuamby Super Fund A/C>Total	3,209,584 ordinary fully paid shares129,311 unlisted options for ordinary shares(exercise price $0.05, expiry 31/3/18)3,209,584 ordinary fully paid shares129,311 unlisted options for ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in the Company’s non-renounceableentitlement offer pursuant to the Company’sprospectus dated 25 August 2016

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011