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:

Aeris Resources Limited ( Company )

ACN :

147 131 977

1. Details of substantial holder(1)

Name: Euroz Securities Limited ( Euroz ) ACN: 089 314 983 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	Each member of theEuroz Group	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	Bell Potter	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:

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,giventhe transferoftheAeris Shares byDetail

	Nominees Pty Ltd to Special Portfolio Opportunity V
	Limited (SPOV) (refer to Form 603 dated 3 October
	2018 and the Company’s ASX announcement dated
	2 October 2018).
Other member of the Euroz Group	Ceased to have a relevant interest in the Aeris
	Shares given it is an associate of Euroz by virtue of
	section 12 of the Corporations Act.

4. Addresses

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

Euroz Group

Name	Address
Euroz	Level 18,58 Mounts BayRd Perth
Euroz Limited	Level 18,58 Mounts BayRd Perth
Bell Potter
Name	Address
Bell PotterSecuritiesLimited	Level 29,101 Collins Street,Melbourne VIC 3000

Signature
Euroz
Print name:	Brian Beresford	Capacity: Director
Sign here:		Date: 3/10/2018