AERIS RESOURCES LIMITED — Director's Dealing 2024

Jan 2, 2024

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	Andre Labuschagne
Date of last notice	14 November 2023

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	22 December 2023
No. of securities held prior to change	6,123,056 Fully Paid Ordinary Shares1,551,383 Performance Rights
Class	Performance Rights
Number acquired	1,198,378
Number disposed	nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	nil
No. of securities held after change	6,123,056 Fully Paid Ordinary Shares2,749,761 Performance Rights

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of securities under an employee Example: on-market trade, off-market trade, exercise of options, issue incentive scheme as announced in the of securities under dividend reinvestment plan, participation in buyback 2022 AGM Notice of Meeting issued on 18 October 2022

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	Detail of contract	N/A	N/A	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 securitieinterest related prior to c	s to whichhange	N/A
Note: Details are only required forrelation to which the interest has chan	a contract inged
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash,	provide details	N/A
and an estimated valuation
Interest after change		N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011