AUREKA LIMITED — Major Shareholding Notification 2020

Aug 4, 2020

604 Page 1 of 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 VBS Exchange PTY LIMITED AND OTHER PARTIES LISTED IN ITEM 3 BELOW

ACN/ARSN (if applicable)

109 106 201

There was a change in the interests of the substantial holder on 04 / 08 / 2020 The previous notice was given to the company on 20 / 08 / 2018 The previous notice was dated 20 / 08 / 2018

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)ORDINARY SHARES	Previous noticePerson’s votes34,821,551	Voting power(5)10.593%	Present noticePerson’s votes44,748,745	Voting power(5)8.25%

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 ofchangeReferAnnexure1	Person whoserelevant interestchangedVBS EXCHANGEPTY LTD	Nature of change (6)Refer Annexure1	Consideration given inrelation to change (7)Refer Annexure1	Class and numberof securitiesaffectedReferAnnexure 1	Person's votesaffectedReferAnnexure 1

4. Present relevant interests

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

Holder ofrelevantinterestVBSEXCHANGEPTY LTD	Registered holderof securitiesVBS EXCHANGEPTY LTD	Person entitled to beregistered as holder(8)VBS EXCHANGEPTY LTD	Nature of relevantinterest (6)Registeresholder (in itsown capacity)	Class and numberof securities44,748,745ordinaryshares	Person's votes44,748,745

Annexure 1

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