AERIS RESOURCES LIMITED — Director's Dealing 2021

Mar 14, 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	William Edward Alastair Morrison
Date of last notice	21 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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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Binjai Investments Ltd (a company which(including registered holder) is controlled by the director)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 11 March 2021No. of securities held prior to change 528,500Class Fully paid Ordinary SharesNumber acquired 500,000Number disposed NILValue/Consideration $55,000.00Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 1,028,500----- 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

Shares purchased on market

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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----- Start of picture text ----- Detail of contract NANature of interest NAName of registered holder NA(if issued securities)Date of change NANo. and class of securities to which NAinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired NAInterest disposed NAValue/Consideration NANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change NA----- 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?	NA
If prior written clearance was provided, on what date wasthis provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011