AERIS RESOURCES LIMITED — Board/Management Information 2013

Nov 27, 2013

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Straits

28 NOVEMBER 2013

ASX/MEDIA RELEASE

STRAITS RESOURCES LIMITED (ASX: SRQ)

APPOINTMENT OF CO-COMPANY SECRETARY

Straits (ASX:SRQ) wishes to advise that effective 28 November 2013, Ms Danè Van Heerden, who is also Group Financial Controller, has been appointed as Co-Company Secretary.

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Andre Labuschagne

Executive Chairman

For further information, please contact:

Mr. Andre Labuschagne Executive Chairman Tel: +61 8 9480 0500, or visit our website at www.straits.com.au

Media:

Annette Ellis Warrick Hazeldine Cannings Purple Cannings Purple Tel: +61 8 6314 6300 Tel: +61 8 6314 6300 aellis@canningspurple.com.au whazeldine@canningspurple.com.au