AUREKA LIMITED — Director's Dealing 2021

Jun 29, 2021

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	22 May 2019

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 & Indirect
Nature of indirect interest	Mr Kevin John Wilson <Lincoln Superfund No 1
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	A/C> (Mr Wilson is a beneficiary of theSuperfund)
Date of change	29 June 2021
No. of securities held prior to change	Indirect
	11,854,085 ordinary fully paid shares
	Direct
	1,752,000 ordinary fully paid shares
	900,000 unlisted options for ordinary shares
	(exercise price $0.15, expiry 10/04/23)
	800,000 unlisted options for ordinary shares
	(exercise price $0.12, expiry 17/05/24)
Class	Fully paid ordinary shares
Number acquired	300,000 ordinary fully paid shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Indirect
Note: If consideration is non-cash, provide details and estimatedvaluation	$30,000
No. of securities held after change	Indirect
	12,154,085 ordinary fully paid shares
	Direct
	1,752,000 ordinary fully paid shares
	900,000 unlisted options for ordinary shares
	(exercise price $0.15, expiry 10/04/23)
	800,000 unlisted options for ordinary shares
	(exercise price $0.12, expiry 17/05/24)
Nature of change	Participation in Share Purchase Plan.
Example: on-market trade, off-market trade, exercise of options,
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	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

• 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