ASX Announcement 6 January 2014 Navarre Minerals Limited ABN 66 125 140 105

ASX Code: NML

Corporate Details

Issued capital:

59.6M ordinary shares

3.9M 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)

Wessley Edgar

(Exploration Manager)

Lapse of Unlisted Options

Navarre Minerals Limited (ASX Code: NML) advises that the following unlisted options over fully paid ordinary shares in the Company lapsed on 1 January 2014 in accordance with their terms: