AUREKA LIMITED — Major Shareholding Notification 2011

Sep 27, 2011

604 page 1 /2 15 July 2001

							Form	604
							Corporations Act 2001
							Section	671B
			Notice	of change of interests of substantial holder
To	CompanyName/Scheme NAVARRE MINERALS LIMITED
ACN/ARSN			125 140 105
1.	Details of substantialholder(1)
Name			Mr Kevin John Wilson <Lincoln Superfund					No		1 A/C>
ACN/ARSN(ifapplicable) N/A
There was a changein the interests of the
substantial holder on				26/08/2011
The previous		notice was given to the company on		01/04/2011
The previous		notice was dated		01/04/2011
2.	Previous and present votingpower
The total number of votes attached to all the voting shares in the company or voting interests								in the scheme that			the substantial holder or an associate(2) had a relevant interest (3)
in	when last required, and when now required, to give			a substantial		holding notice to the company or scheme, are asfollows:
			Class of securities (4)	Previous		notice					Presentnotice
				Person's		votes	Voting power (5)				Person's votes			Voting power (5)
			Fully paid ordinary shares	3,715,000			8.87%				4,367,174			7.82%
3.	Changes	inrelevantinterests
Particulars of		each changein,or change in the nature		of, a relevant		interest	of the substantial		holder or an associate in voting securities of the company or scheme, since the
substantial holder was last required to give a substantial holding notice to the company or scheme are asfollows:
			Dateof Person whose			Nature	of			Consideratio		Class and				Person's
			change relevant interest			change	(6)			n givenin		numberof				votes
			changed							relationto		securities				affected
										change (7)		affected
			26/8/2011 Kevin John Wilson		Acquisition through				$150,000			652,174 fully paid				652,174
					entitlement issue							ordinary shares
4.	Present	relevantinterests
Particulars of		each relevant interest of the substantial		holder in voting securities after the change are asfollows:
			Holderof Registered			Person	entitled			Natureof			Class and			Person's votes
			relevant holderof			to be registered				relevant			numberof
			interest securities			asholder (8)				interest (6)			securities
			Kevin John Kevin John Wilson		Kevin John Wilson				Direct				4,367,174		4,367,174
			Wilson <Lincoln Superfund No 1
			A/C>

page 2 /2 15 July 2001

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5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN(ifapplicable)	Name and ACN/ARSN(ifapplicable)	Nature of association
N/A		N/A
s of persons named in this form are asfollows:
Name		Address
Kevin John Wilson		PO Box 141N, Armadale Victoria 3143
		date / /

6. Addresses

The addresses of persons named in this form are as follows:

Signature

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.

• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

• (6) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom`e entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice