AUREKA LIMITED — Share Issue/Capital Change 2011

Mar 29, 2011

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28 March 2011

James Gerraty Manager Listings, Melbourne Level 45, Rialto South Tower 525 Collins Street, Melbourne VIC 3000 Email: james.gerraty@asx.com.au

Dear James,

Re – Navarre Minerals Limited – Application for Admission to the Official List

Confirmation of completion of the tenement sale agreement dated 25 June 2008

This statement confirms that the tenement sale agreement dated 25 June 2008 between Leviathan Resources Pty Ltd (“Leviathan”) and Navarre Minerals Limited (“Navarre”) for the acquisition of Exploration Licences EL 4986, EL 4973, EL 4647, EL 4590, EL 4897 and EL 4996 has been completed.

Under this agreement, as consideration for the acquisition of the above exploration licences, Navarre has issued Leviathan 4,187,222 fully paid ordinary shares in the Company.

Yours sincerely,

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Trevor Shard Company Secretary

Navarre Minerals Limited ACN 125 140 105 Level 4, 448 St Kilda Road, Melbourne VIC 3004 PO Box 7693, St Kilda Road VIC 8004 Navarre Operations: PO Box 385, Stawell VIC 3380 Ph: 61 3 9820 5509 Fax: 61 3 9820 2586 www.navarre.com.au