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	Geoffrey John McDermott
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	NewChumHoldingsPtyLtd	<New	Chum
(including registered holder)	Superannuation A/C>(Mr McDermott	is a director of
Note: Provide details of the circumstances giving rise to therelevant 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	23 September 2016
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	4,504,809 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>
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	6,909,180 ordinary fully paid shares100,000 unlisted options for ordinary shares
Class	Fully paid ordinary shares (Shares)Unlisted options (Options)
Number acquired	961,749 Shares480,876 Options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.029 per ShareThe Options were issued for nil consideration, but arefree attaching options issued under the Company’sentitlement offer announced on 25 August 2016. TheOptions were issued on the basis of 1 free attachingoption for every 2 Shares subscribed for and issuedpursuant to the entitlement offer.
No. of securities held after changeMrs Catherine Lee McDermottNew Chum Holdings Pty Ltd <New ChumSuperannuation A/C>Mr Geoffrey John McDermott & MrsCatherine Lee McDermott <ATF Georgia, Andeand William McDermott>Mr Geoffrey John McDermottTotal	3,202,878 ordinary fully paid shares457,554 unlisted options for ordinary shares(exercise price $0.05, expiry 31/3/18)4,504,809 ordinary fully paid shares163,242 ordinary fully paid shares23,322 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)7,870,929 ordinary fully paid shares580,876 unlisted options for ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Participation in the Company’s non-renounceableentitlement offer pursuant to theCompany’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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 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.

01/01/2011 Appendix 3Y Page 3