AERIS RESOURCES LIMITED — Major Shareholding Notification 2018

Oct 2, 2018

Form 605

Corporations Act Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme:

ACN:

Aeris Resources Limited ( Company )

147 131 977

1. Details of substantial holder(1)

Name: Bell Potter Securities Limited ( Bell Potter ) ACN: 006 390 772

The holder ceased to be a substantial holder on: 2 October 2018 The previous notice was given to the company on: 3 October 2018 The previous notice was dated: 3 October 2018

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevantinterestchanged	Nature ofchange (6)	Considerationgiven inrelation tochange (7)	Class andnumber ofsecuritiesaffected	Person’svotesaffected
2 Oct 18	Bell Potter	Ceased to have arelevant interestin the AerisShares upontransfer of theAeris Shares tothe delayedsettlementrecipient	$3,500,000	17,500,000 Ord(Aeris Shares)	17,500,000Ord
2 Oct 18	Euroz Securities LimitedACN 089 314 983 andthe other member of theEuroz Group	Ceased to have arelevant interestin the AerisShares upontransfer of theAeris Shares tothe delayedsettlementrecipient	$3,500,000	17,500,000 Ord	17,500,000Ord

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
Euroz and Bell Potter	Ceased to be associates, if and to the extent theycould have in fact been considered to be acting inconcert with respect to the affairs of the Company,given the transfer of the Aeris Shares by DetailNominees Pty Ltd to Special Portfolio Opportunity VLimited (SPOV) (refer to Form 603 dated 3 October2018 and the Company’s ASX announcement dated2 October 2018).
Other member of the Euroz Group	Ceased to have a relevant interest in the AerisShares given it is an associate of Euroz by virtue ofsection 12 of the Corporations Act. See paragraph 2of this Form 605.

4. Addresses

The address of persons named in this form are as follows:

Euroz Group

	Name	Address
	Euroz	Level 18, 58 Mounts Bay Rd Perth
	Euroz Limited	Level 18, 58 Mounts Bay Rd Perth
	Bell Potter
	Name	Address
	Bell Potter Securities Limited	Level 29, 101 Collins Street, Melbourne VIC 3000

Signature

Bell Potter

print name Cindy-Jane Lee capacity Company Secretary sign here date 3/10/2018