AUREKA LIMITED — Director's Dealing 2018

Mar 22, 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	Geoffrey John McDermott
Date of last notice	3 July 2017

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.)
	Mrs Catherine Lee McDermott(wife	of Mr
	McDermott)
	Mr Geoffrey John McDermott & Mrs Catherine Lee
	McDermott <ATF for Georgia, Ande and	William
	McDermott>(children of Mr McDermott)
Date of change	22 March 2018
No. of securities held prior to change
Mrs Catherine Lee McDermott	5,163,358 ordinary fully paid shares
New Chum Holdings Pty Ltd <New Chum	6,471,092 ordinary fully paid shares
Superannuation A/C>	457,554 unlisted options for ordinary shares
	(exercise price $0.05, expiry 31/3/18)
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)
Total	11,797,692 ordinary fully paid shares
	580,876 unlisted options for ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully paid ordinary shares (Shares) Unlisted options (exercise price $0.05, expiry 31/3/2018) (Options)
Number acquired	480,876 Shares
Number disposed	480,876 Options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.05 per Share (exercise price per Option)
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 6,928,646 ordinary fully paid shares 186,564 ordinary fully paid shares 100,000 unlisted options for ordinary shares (exercise price $0.10, expiry 31/12/18) 12,278,568 ordinary fully paid shares 100,000 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	Exercise of unlisted options (exercise price $0.05, expiry date 31/3/18) that were issued on participation in the Company’s pro rata non-renounceable entitlement offer pursuant to the Company’s 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 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