AUREKA LIMITED — Director's Dealing 2019

May 21, 2019

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	John Dorward
Date of last notice	21 September 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Ms Katherine Dawn Dorward
Date of change	(i) 22 May 2019(ii) 17 May 2019
No. of securities held prior to changeKautag Pty LtdKautag Pty Ltd <Dorward Super Fund A/C>Ms Katherine Dawn DorwardMr John DorwardTotal	2,906,250 ordinary fully paid shares2,845,292 ordinary fully paid shares3,755,000 ordinary fully paid shares750,000 unlisted options for ordinary shares (exerciseprice $0.15, expiry 10/4/23)9,506,542 ordinary fully paid shares750,000 unlisted options
Class	(i) Ordinary shares(ii) Unlisted options to acquire ordinary shares
Number acquired	(i) 133,333 Ordinary shares(ii) 650,000 Unlisted options
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(i) $10,000(ii) Nil
No. of securities held after changeKautag Pty LtdKautag Pty Ltd <Dorward Super Fund A/C>Ms Katherine Dawn DorwardMr John DorwardTotal	2,906,250 ordinary fully paid shares2,845,292 ordinary fully paid shares3,888,333 ordinary fully paid shares750,000 unlisted options for ordinary shares (exerciseprice $0.15, expiry 10/4/23)650,000 unlisted options for ordinary shares (exerciseprice $0.12, expiry 17/5/24)9,639,875 ordinary fully paid shares1,400,000 unlisted options
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	(i) Participation in Share Placement as approved byshareholders at the Company’s ExtraordinaryGeneral Meeting on 17 May 2019(ii) Grant of options under the Navarre MineralsLimited Option Plan as approved by shareholdersat the Company’s Extraordinary General Meetingon 17 May 2019

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3