AUREKA LIMITED — Major Shareholding Notification 2020

Oct 6, 2020

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme

NAVARRE MINERALS LIMITED

ACN/ARSN

125 140 105

1. Details of substantial holder (1)

Name Dr Stephen Garth Nordstrom ACN/ARSN (if applicable) N/A

There was a change in the interests of the substantial holder on 06/10/2020 The previous notice was given to the company on 21/05/2020 The previous notice was dated 21/05/2020

2. Previous and present voting power

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 as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person’s votes	Voting power(5)	Person’s votes	Voting power(5)
Fully paid ordinaryshares	29,000,000	6.064%	40,000,000	7.374%

3. Changes in relevant interests

Particulars of each change in, 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 as follows:

	Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
	22/05/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$150,694.90	1,000,000 Fully paid ordinaryshares	1,000,000
	26/06/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$54,261.11	500,000 Fully paid ordinaryshares	500,000
	30/06/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$60,072.00	500,000 Fully paid ordinaryshares	500,000
	03/07/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$61,064.10	500,000 Fully paid ordinaryshares	500,000
	10/07/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$75,526.05	500,000 Fully paid ordinaryshares	500,000
	16/07/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$82,098.41	600,000 Fully paid ordinaryshares	600,000
	30/07/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$189,226.80	1,400,000 Fully paid ordinaryshares	1,400,000
	04/08/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$92,781.71	750,000 Fully paid ordinaryshares	750,000
	05/08/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$31,287.50	250,000 Fully paid ordinaryshares	250,000
	11/08/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$60,089.85	500,000 Fully paid ordinaryshares	500,000
	14/08/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$60,072.00	500,000 Fully paid ordinaryshares	500,000
	14/08/2020	Dr Stephen Garth Nordstrom	Sale on market	($38,953.19)	300,000 Fully paid ordinaryshares	(300,000)
	19/08/2020	Dr Stephen Garth Nordstrom	Sale on market	($68,667.50)	500,000 Fully paid ordinaryshares	(500,000)
	02/09/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$92,439.64	700,000 Fully paid ordinaryshares	700,000
	08/09/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$13,279.95	100,000 Fully paid ordinaryshares	100,000
	09/09/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$134,860.01	1,000,000 Fully paid ordinaryshares	1,000,000
	10/09/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$135,102.00	1,000,000 Fully paid ordinaryshares	1,000,000
	06/10/2020	Dr Stephen Garth Nordstrom	Acquisition on market	$348,510.80	2,000,000 Fully paid ordinaryshares	2,000,000

604 page 2/2 15 July 2001

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class and number of securities	Person’s votes
Dr Stephen Garth Nordstrom	Dr Stephen Garth Nordstrom	Dr Stephen Garth Nordstrom	Power to exercise vote and/or power to dispose of the shares	40,000,000 Fully paid ordinary shares	40,000,000

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 (if Nature of association applicable) N/A

6. Addresses

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

Name Address Dr Stephen Garth Nordstrom 83 Empire Bay Dr Daleys Point NSW 2257

Signature

print nameDr Stephen Garth Nordstrom capacity sign here date 07/10/2020 DIRECTIONS er of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, ed to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members paragraph 6 of the form. f "associate" in section 9 of the Corporations Act 2001. f "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. of a company constitute one class unless divided into separate classes. divided by the total votes in the body corporate or scheme multiplied by 100.	Dr Stephen Garth Nordstrom capacity
	date	07/10/2020

• (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, become 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 on 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.

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