AUREKA LIMITED — Director's Dealing 2018

Sep 20, 2018

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	10 April 2018

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
Date of change	21 September 2018
No. of securities held prior to change Mr Colin Henry Naylor & Mrs Anne Naylor Mr Colin Henry Naylor Total	3,671,095 ordinary fully paid shares 1,576,800 ordinary fully paid shares 750,000 unlisted options for ordinary shares (exercise price $0.15, expiry 10/4/23) 5,247,895 ordinary fully paid shares 750,000 unlisted options
Class	Ordinary shares
Number acquired	300,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000

• 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 3,971,095 ordinary fully paid shares Mr Colin Henry Naylor 1,576,800 ordinary fully paid shares 750,000 unlisted options for ordinary shares (exercise price $0.15, expiry 10/4/23) Total 5,547,895 ordinary fully paid shares 750,000 unlisted options Nature of change Example: on-market trade, off-market trade, exercise of options, Participation in Share Purchase Plan issue of securities under dividend reinvestment plan, participation in 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