AUREKA LIMITED — Major Shareholding Notification 2021

Dec 19, 2021

Form 605

Corporations Act 2001

Section 671B

Notice of ceasing to be a substantial holder

To: Company Name/Scheme:

NAVARRE MINERALS LIMITED

ACN/ARSN:

125 140 105

1. Details of substantial holder

Name: Superannuation and Investments HoldCo Pty Ltd ACN 644 660 882 and its related bodies corporate listed in annexure A

The holder ceased to be a substantial holder on: 14/12/2021 The previous notice was given to the company on: 03/12/2021 The previous notice was dated: 01/12/2021

2. 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:

as follows:
Date of change	Person whose relevant interest changed	Nature of change	Consideration given in relation to change	Class and number of securities affected	Person's votes affected
		Decrease in voting power arising from issuance of shares on 14 December 2021.

1

Name and ACN/ARSN (if applicable)

3. Changes in association

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

Nature of association

2

4. Addresses

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

Name	Address
Colonial First State Investments Limited ACN 002 348 352	Ground Floor Tower 1, 201 Sussex Street, Sydney, NSW, 2000, Australia

3

5. Signature

==> picture [130 x 54] intentionally omitted <==

Dated the 20 day of December 2021

Sejil Mistry - Head of Secretariat & CFS Group Company Secretary

4

Annexure A

This is annexure A referred to in Form 605, Notice of ceasing to be a substantial holder dated 14/12/2021

==> picture [143 x 68] intentionally omitted <==

Sejil Mistry Head of Secretariat & CFS Group Company Secretary

Dated the 20/12/2021

SCHEDULE

Avanteos Investments Limited Colonial First State Investments Limited Superannuation and Investments FinCo Pty Ltd Superannuation and Investments HoldCo Pty Ltd Superannuation and Investments Management Pty Ltd Superannuation and Investments MidCo Pty Ltd Superannuation and Investments Services Pty Ltd Superannuation And Investments US LLC

5