AERIS RESOURCES LIMITED — Director's Dealing 2021

Jun 30, 2021

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	20 August 2020

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.

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Direct or indirect interest Direct
Nature of indirect interest NA
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 1 July 2021
No. of securities held prior to change 14,992,285 fully paid ordinary shares
22,511,959 unlisted management options
(expiring on 31 December 2021, nil
exercise price)
Class Fully paid ordinary shares
Number acquired 22,511,959 fully paid ordinary shares
resulting from exercise of options
Number disposed Nil
Value/Consideration Nil. Unlisted options with a nil exercise
Note: If consideration is non-cash, provide details and estimated valuation price.
No. of securities held after change 37,504,244 fully paid ordinary shares
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• 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 22,511,959 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.

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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
Interest disposed N/A
Value/Consideration N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change N/A
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011