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	Kevin Wilson
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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	17 May 2019
No. of securities held prior to change Mr Kevin John Wilson Mr Kevin John Wilson Total	11,854,085 ordinary fully paid shares 1,752,000 ordinary fully paid shares 900,000 unlisted options for ordinary shares (exercise price $0.15, expiry 10/4/23) 13,606,085 ordinary fully paid shares 900,000 unlisted options
Class	Unlisted options
Number acquired	800,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 Kevin John Wilson 11,854,085 ordinary fully paid shares Mr Kevin John Wilson 1,752,000 ordinary fully paid shares 900,000 unlisted options for ordinary shares (exercise price $0.15, expiry 10/4/23) 800,000 unlisted options for ordinary shares (exercise price $0.12, expiry 17/5/24) Total 13,606,085 ordinary fully paid shares 1,700,000 unlisted options Grant of options under the Navarre Minerals Nature of change Example: on-market trade, off-market trade, exercise of options, Limited Option Plan as approved by shareholders issue of securities under dividend reinvestment plan, participation in at the Company’s Extraordinary General Meeting buy-back on 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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011