AUREKA LIMITED — Director's Dealing 2022

Aug 10, 2022

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	Geoff McDermott
Date of last notice	5 July 2022

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mrs Catherine Lee McDermott (wife of Mr McDermott) New Chum Holdings Pty Ltd Superannuation A/C> (Mr McDermott is a director of and has a beneficial interest in New Chum Holdings Pty Ltd) Mr Geoffrey John McDermott & Mrs Catherine Lee McDermott McDermott>(child of Mr McDermott)
Date of change	10 August 2022

• 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 prior to change		Indirect 14,593,670 Ordinary fully paid shares; 1,275,510 Performance Rights in three separate tranches with various vesting conditions (expiring on the first anniversary of their vesting date); Direct 3,000,000 unlisted options, exercise price $0.15, expiry 10/04/23; and 2,000,000 unlisted options, exercise price $0.12,expiry17/05/24.
Class		Fully paid ordinary shares issued on the exercise of Performance Rights
Number acquired		382,652 Fully Paid ordinary shares
Number disposed		382,652 Performance Rights
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Indirect 14,976,322 Ordinary fully paid shares; 892,858 Performance Rights in two separate tranches with various vesting conditions (expiring on the first anniversary of their vesting date); Direct 3,000,000 unlisted options, exercise price $0.15, expiry 10/04/23; and 2,000,000 unlisted options, exercise price $0.12, expiry 17/05/24.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of fully paid ordinary shares upon exercise of tranche one of Performance Rights following satisfaction of vesting condition.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
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

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	Ian Holland
Date of last notice	5 July 2022

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mrs Christine Holland (wife of Mr Holland)
Date of change		10 August 2022
No. of securities held prior to change		Indirect 1,800,000 Ordinary fully paid shares; Direct 14,287,879 Ordinary fully paid shares; 1,000,000 share performance rights (expiry 31/12/24); and 2,448,980 Performance Rights in three separate tranches with various vesting conditions (expiring on the first anniversary of their vestingdate).
Class		Fully paid ordinary shares issued on the exercise of Performance Rights
Number acquired		612,246 Ordinary fully paid shares
Number disposed		612,246 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Indirect 1,800,000 Ordinary fully paid shares; Direct 14,900,125 Ordinary fully paid shares; 1,000,000 share performance rights (expiry 31/12/24); and 1,836,734 Performance Rights in two separate tranches with various vesting conditions (expiring on the first anniversaryof their vestingdate).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		Issue of fully paid ordinary shares upon exercise of tranche one of Performance Rights following satisfaction of vesting condition.

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 (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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