Navarre Minerals : Appendix 3Y x4

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	19 November 2021

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	16 February 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)
Class	Performance Rights
Number acquired	2,448,980 Performance Rights in three
	separate tranches with various vesting
	conditions (expiring on the first anniversary
	of their vesting date)
Number disposed	Nil
Value/Consideration	$0.098 (9.8 cents) per security
Note: If consideration is non-cash, provide details and estimated valuation

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

No. of securities held after 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).
Nature of change	Issue of Performance Rights as approved
Example: on-market trade, off-market trade, exercise of options, issue of	by the Shareholders at its Annual General
securities under dividend reinvestment plan, participation in buy-back
	Meeting held on 27 January 2022.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

For personal use only

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	30 June 2021

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
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	the Superfund)
interest.
Date of change	16 February 2022
No. of securities held prior to change	Indirect
	12,154,085 ordinary fully paid shares;
	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	Performance Rights

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

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired	275,510 Performance Rights in three
	separate tranches with various vesting
	conditions (expiring on the first anniversary
	of their vesting date)
Number disposed	Nil
Value/Consideration	$0.098 (9.8 cents) per security
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after 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).
Nature of change	Issue of Performance Rights as approved
Example: on-market trade, off-market trade, exercise of options, issue of	by the Shareholders at its Annual General
securities under dividend reinvestment plan, participation in buy-back
	Meeting held on 27 January 2022.

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

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

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

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