AERIS RESOURCES LIMITED — Director's Dealing 2020

Aug 19, 2020

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	entityAeris 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	Andre Labuschagne
Date of last notice	23 December 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.

==> picture [434 x 295] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest NA(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 13 August 2020No. of securities held prior to change 140,000 fully paid ordinary shares37,364,244 unlisted management options(expiring on 31 December 2021, nilexercise price)Class Fully paid ordinary sharesNumber acquired 14,852,285 fully paid ordinary sharesresulting from exercise of optionsNumber disposed NilValue/Consideration Nil. Unlisted options with a nil exerciseNote: If consideration is non-cash, provide details and estimated valuation price.No. of securities held after change 14,992,285 fully paid ordinary shares22,511,959 unlisted options----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of 14,852,285 options, resulting Example: on-market trade, off-market trade, exercise of options, issue in the acquisition of the same number of of securities under dividend reinvestment plan, participation in buyback shares upon exercise.

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.

==> picture [434 x 322] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

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 thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011