AERIS RESOURCES LIMITED — Director's Dealing 2021

Mar 11, 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	entity AERIS 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	Colin Moorhead
Date of last notice	19 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 Indirect
Nature of indirect interest CF & AC Moorhead Superannuation Fund
(including registered holder) Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change 11 March 2021
No. of securities held prior to change NIL
Class Fully paid Ordinary Shares
Number acquired 500,000
Number disposed NIL
Value/Consideration $57,450
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change 500,000
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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 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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Detail of contract NA
Nature of interest NA
Name of registered holder NA
(if issued securities)
Date of change NA
No. and class of securities to which NA
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired NA
Interest disposed NA
Value/Consideration NA
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change NA
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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?	NA
If prior written clearance was provided, on what date was this provided?	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011