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.

	John Dorward
Name of Director	John Dorward
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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.			Kautag Pty Ltd <Dorward Super Fund A/C>(MrDorward is a director of and has a beneficialinterest in Kautag Pty Ltd)Kautag Pty Ltd(director & beneficial interest)Ms Katherine Griffin(wife of Mr Dorward)
	Note: Provide details of the circumstances giving rise to tinterest.	he relevant	Kautag Pty Ltd(director & beneficial interesMs Katherine Griffin(wife of Mr Dorward)
	Date of change		23 September 2016
	No. of securities held prior to changeKautag Pty LtdKautag Pty Ltd <Dorward Super Fund A/C>Ms Katherine GriffinTotal		1,931,250 ordinary fully paid shares1788463 ordinar full aid shares
			,, y y p
			1,010,000 ordinary fully paid shares4,729,713 ordinary fully paid shares
	Class		Fully paid ordinary shares (Shares)Unlisted options (Options)
	Number acquired		1,891,886 Shares945,943 Options
Number disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	$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 estimatedvaluation	Company’s entitlement offer announced on 25
	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.
No. of securities held after change
Kautag Pty Ltd	2,703,750 ordinary fully paid shares
	386,250 unlisted options for ordinary shares
	(exercise price $0.05, expiry 31/3/18)
Kautag Pty Ltd <Dorward Super Fund A/C>	2,503,849 ordinary fully paid shares
	357,693 unlisted options for ordinary shares
	(exercise price $0.05, expiry 31/3/18)
Ms Katherine Griffin	1,414,000 ordinary fully paid shares
	202,000 unlisted options for ordinary shares
	(exercise price $0.05, expiry 31/3/18)
Total	6,621,599 ordinary fully paid shares
	945,943 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 in	Participation in the Company’s non-renounceableentitlement offer pursuant to the Company’s
buy-back	prospectus 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

• 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance was**required? **	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.

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