AUREKA LIMITED — Share Issue/Capital Change 2021

Nov 9, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

NAVARRE MINERALS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday November 10, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
NMLAA	PERFORMANCE RIGHTS	1,200,000	Expiry of option or other	05/11/2021
			convertible security without
			exercise or conversion

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

NAVARRE MINERALS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ABN

Registration Number

66125140105

1.3 ASX issuer code

NML

1.4 The announcement is

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New announcement

1.5 Date of this announcement

10/11/2021

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

NMLAA : PERFORMANCE RIGHTS

Unquoted +equity securities that have ceased

Number of securities that have ceased

1,200,000

Reason for cessation

Expiry of option or other convertible security without exercise or conversion

Date of cessation Is the entity paying any consideration for the cessation? No 5/11/2021

Any other information the entity wishes to notify to ASX about the cessation?

1,200,000 unlisted performance rights lapsed due to the holder ceasing to be an employee of the Company.

Notification of cessation of +securities

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Notification of cessation of +securities

Part 3 - Issued capital following changes

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Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
NML : ORDINARY FULLY PAID	697,972,151
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
NMLAZ : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	12,400,000
NMLAA : PERFORMANCE RIGHTS	3,100,000

3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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