Announcement PDF 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 Date of last notice Richard Taylor 24 May 2024 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Indirect and Direct Gifford's Pty Ltd <Gifford's Close Trust> of which Mr Richard Taylor is a director and beneficiary. 8-11 November 2024 Nil Class 1. Fully paid ordinary shares (Indirect) 2. Fully paid ordinary shares (Direct) 3. Zero Exercise Price Options (Direct) Number acquired 1. 250,000 fully paid ordinary shares 2. 412,276 fully paid ordinary shares 3. 400,000 Zero Exercise Price Options (with various vesting conditions) Number disposed Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Nil 1. $25,000 2. $26,798 3. Nil Appendix 3Y Change of Director’s Interest Notice No. of securities held after change Indirect 250,000 fully paid ordinary shares Direct 412,276 fully paid ordinary shares 400,000 Zero Exercise Price Options (with various vesting conditions) Nature of change 1. Participation in Placement as approved by shareholders at AGM on 1 November 2024 set out in resolution 12. 2. Participation in Convertible Debt conversion as approved by shareholders at AGM on 1 November 2024 set out in resolution 9. 3. Approval to issue Zero Exercise Price Options approved by shareholders at AGM on 1 November 2024 set out in resolution 15. Example: on-market trade, off-market trade, exercise of options, issue of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A Direct 13,833,334 ordinary fully paid shares 1,000,000 share performance rights (expiry 31/12/24) N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration N/A N/A N/A Note: If consideration is non-cash, provide details and an estimated valuation Interest after change N/A Part 3 – +Closed period + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Were the interests in the securities or contracts detailed above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A 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 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 Date of last notice Angela Lorrigan 6 August 2024 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change 11 November 2024 Nil Class Zero Exercise Price Options Number acquired 300,000 Zero Exercise Price Options Number disposed Nil Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held after change 300,000 Zero Exercise Price Options (with various vesting conditions) Nature of change Approval to issue Zero Exercise Price Options approved by shareholders at AGM on 1 November 2024 set out in resolution 16. Example: on-market trade, off-market trade, exercise of options, issue of 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 Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A N/A N/A Direct 13,833,334 ordinary fully paid shares 1,000,000 share performance rights (expiry 31/12/24) Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration N/A N/A 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 above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A 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 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 Date of last notice James Gurry 26 September 2024 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change No. of securities held prior to change Class Indirect and Direct Crowd Fund Farms Australia Pty Ltd as trustee for J & Z Super Fund. Mr Gurry is a director of Crowd Fund Farms Australia Pty Ltd. 8-11 November 2024 Indirect 100,000 ordinary fully paid shares (adjusted for share consolidation that occurred on 7 November 2024) 1. Fully paid ordinary shares 2. Fully paid ordinary shares 3. Fully paid ordinary shares 4. Performance Rights Number acquired Number disposed + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 1. 1,000,000 fully paid ordinary shares (Indirect) 2. 1,645,816 fully paid ordinary shares (Indirect) 3. 3,200,603 fully paid ordinary shares (Direct) 4. 7,000,000 Performance Rights (Direct) Nil Appendix 3Y Change of Director’s Interest Notice Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 1. $100,000 2. $106,978 3. $320,060 4. Nil Indirect 2,745,816 fully paid ordinary shares Direct 3,200,603 fully paid ordinary shares 7,000,000 Performance Rights (with various vesting conditions) Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 1. Participation in Placement as approved by shareholders at AGM on 1 November 2024 set out in resolution 11. 2. Participation in Convertible Debt conversion as approved by shareholders at AGM on 1 November 2024 set out in resolution 8. 3. Approval to convert loan and amounts payable as approved by shareholders at AGM on 1 November 2024 set out in resolution 17. 4. Approval to issue Performance Rights approved by shareholders at AGM on 1 November 2024 set out in resolution 14. Direct 13,833,334 ordinary fully paid shares Part 2 – Change of director’s interests in contracts 1,000,000 share performance rights (expiry Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should 31/12/24) be disclosed in this part. Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change N/A N/A N/A N/A N/A Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed N/A N/A + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 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 above traded No during a +closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to N/A proceed during this period? If prior written clearance was provided, on what date was this provided? + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 N/A