For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

Navarre Minerals Limited

ABN

66 125 140 105

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Ian Holland

Date of last notice

18 February 2022

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct & Indirect

Nature of indirect interest

Mrs Christine Holland (wife of Mr Holland)

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change

30 June 2022

No. of securities held prior to change

Indirect

1,800,000 ordinary fully paid shares;

Direct

13,833,334 ordinary fully paid shares;

1,000,000 share performance rights (expiry

31/12/24); and

2,448,980 Performance Rights in three

separate tranches with various vesting

conditions (expiring on the first anniversary

of their vesting date).

Class

Fully paid ordinary shares

Number acquired

454,545 fully paid ordinary shares

Number disposed

Nil

  • See chapter 19 for defined terms. 01/01/2011Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration

$0.066 (6.6 cents) per share

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change

Indirect

1,800,000 Ordinary fully paid shares;

Direct

14,287,879 Ordinary fully paid shares;

1,000,000 share performance rights (expiry

31/12/24); and

2,448,980 Performance Rights in three

separate tranches with various vesting

conditions

(expiring

on

the

first

anniversary of their vesting date).

Nature of change

Participation in Share Purchase Plan

Example: on-market trade, off-market trade, exercise of options, issue of

announced on 1 June 2022.

securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

N/A

(if issued securities)

Date of change

N/A

No. and class of securities to which

N/A

interest related prior to change

Note: Details are only required for a contract in relation to

which the interest has changed

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details and an

estimated valuation

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed N/A above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y

Change of Director's Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

For personal use only

  • See chapter 19 for defined terms. 01/01/2011Appendix 3Y Page 3

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity

Navarre Minerals Limited

ABN

66 125 140 105

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Kevin Wilson

Date of last notice

18 February 2022

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest

Direct and indirect

Nature of indirect interest

Mr Kevin John Wilson

(including registered holder)

No 1 A/C> (Mr Wilson is a beneficiary of

Note: Provide details of the circumstances giving rise to the relevant interest.

the Superfund)

Date of change

30 June 2022

No. of securities held prior to change

Indirect

12,154,085 ordinary fully paid shares;

275,510 Performance Rights in three

separate tranches with various vesting

conditions (expiring on the first anniversary

of their vesting date);

Direct

1,752,000 ordinary fully paid shares;

900,000 unlisted options for ordinary

shares (exercise price $0.15, expiry

10/4/23); and

800,000 unlisted options for ordinary

shares (exercise price $0.12, expiry

17/5/24).

Class

Fully paid ordinary shares

Number acquired

454,545 fully paid ordinary shares

  • See chapter 19 for defined terms. 01/01/2011Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number disposed

Nil

Value/Consideration

$0.066 (6.6 cents) per share

Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change

Indirect

12,608,630 ordinary fully paid shares;

275,510 Performance Rights in three

separate tranches with various vesting

conditions (expiring on the first anniversary

of their vesting date);

Direct

1,752,000 Ordinary fully paid shares;

900,000 unlisted options for ordinary

shares (exercise price $0.15, expiry

10/4/23); and

800,000 unlisted options for ordinary

shares (exercise price $0.12, expiry

17/5/24).

Nature of change

Participation in Share Purchase Plan

Example: on-market trade, off-market trade, exercise of options, issue of

announced on 1 June 2022.

securities under dividend reinvestment plan, participation in buy-back

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

N/A

(if issued securities)

Date of change

N/A

No. and class of securities to which

N/A

interest related prior to change

Note: Details are only required for a contract in relation to

which the interest has changed

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

N/A

Note: If consideration is non-cash, provide details and an

estimated valuation

Interest after change

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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Navarre Minerals Limited published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 02:02:09 UTC.