AERIS RESOURCES LIMITED — Director's Dealing 2013

Dec 22, 2013

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 Straits Resources Limited

ABN 30 147 131 977

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	André Labuschagne
Date of last notice	23 October 2013

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	N/A	CPU Share Plans Pty
(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.		Limited, as trustee for theEmployee Share
		Acquisition Plan (Plan)
		pursuant to the Straits
		Resources Limited
		Employee Share
		Acquisition Plan Rules
		(ESAP Rules), is the
		registered holder. André
		Labuschagne is the
		beneficiary of the shares
		under the trust deed and
		ESAP Rules governing the
		Plan.
Date of change	N/A	23 December 2013
No. of securities held prior to	1,400,000 ordinary shares	NIL
change
Class	Ordinary shares	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number	acquired	acquired					NIL	a) 8,118,202vested
								ordinary shares
								b) 16,236,404
								unvested ordinary
								shares
Number	disposed						Nil	Nil
Value/Consideration							N/A	$0.009, based the volume
Note: If consideration is non-cash, providedetails and estimated valuation								weighted average (VWAP)
								sale price of Shares traded
								on ASX over the period of
								five ASX trading days
								prior to 19December 2013
No. of	securities held after						1,400,000 ordinary shares	a) 8,118,202vested
change								ordinary shares
								b) 16,236,404
								unvested ordinary
								shares
Nature of change							N/A	Issue of unvested
Example:on-markettrade,off-markettrade,exerciseofoptions,issueofsecurities under dividend reinvestmentplan, participation in buy-back								securities under EmployeeShare Acquisition Plan inaccordance shareholder
								approval obtained at
								Straits Resources Limited
								Annual General Meeting
								on 27November 2013.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3