Navarre Minerals : 03/01/2017 – NML – Securities as at 3 January 2017

Navarre Minerals Limited | ABN 66 125 140 105

40 - 44 Wimmera Street | PO Box 385 | Stawell VIC 3380 Australia t [phone]

e [e-mail] | w navarre.com.au

N a v a r r e M i n e r a l s L i m i t e d ( N M L ) A S X A n n o u n c e m e n t P a g e |

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ASX Announcement 3 January 2017 Navarre Minerals Limited ABN 66 125 140 105 ASX Code: NML

Corporate Details

Issued capital:

173.9M ordinary shares 34.7M unlisted options

Directors & Management:

Kevin Wilson

(Non-Executive Chairman)

Geoff McDermott (Managing Director)

John Dorward

(Non-Executive Director)

Colin Naylor

(Non-Executive Director)

Jane Nosworthy (Company Secretary)

Contact Details

Geoff McDermott Managing Director

Navarre Minerals Limited 40 - 44 Wimmera Street

Stawell VIC 3380 Australia

PO Box 385

Stawell VIC 3380 Australia

Tel: [phone]

Email: [e-mail] Website: www.navarre.com.au

NML Securities as at 3 January 2017

Navarre Minerals Limited (ASX Code: NML) (the Company) advises that 150,000 unlisted employee options over fully paid ordinary shares in the Company (exercise price 30 cents, expiry date 31 December 2016) have lapsed in accordance with their terms.

Below is a summary of the Company's quoted and unquoted securities as at 3 January 2017:

Number	Class	Exercise price
Quoted Securities
173,907,635	Ordinary shares	N/A
Unquoted Securities
300,000	31/12/17 options	15 cents
250,000	31/12/18 options	10 cents
150,000	31/12/19 options	4 cents
34,047,617	31/3/18 options	5 cents

- ENDS -

For further information, please visit www.navarre.com.au or contact: Jane Nosworthy

Company Secretary

E: [e-mail] T: + 61 (0)3 5358 862

Navarre Minerals Limited | ABN 66 125 140 105

40 - 44 Wimmera Street | PO Box 385 | Stawell VIC 3380 Australia t [phone]

e [e-mail] | w navarre.com.au