AERIS RESOURCES LIMITED — Major Shareholding Notification 2023

Dec 21, 2023

Form 604 Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Aeris Resources Ltd ACN/ARSN: 30 147 131 977 Source:

Australian Business Register

1. Details of substantial holder (1)

Name: Perennial Value Management Limited (PVM) ACN/ARSN (if applicable) 22 090 879 904 There was a change in the interest of the substantial holder on 21 December 2023 The previous notice was given to the company on 6 December 2023 The previous notice was dated 6 December 2023

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relavant interest (3)

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person's votes	Voting Power(%) (5)	Person's votes	Voting Power(%) (5)
Ordinary	63,041,828	7.02	55,800,862	5.77

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the

Date of change	Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change (7)	Class & number of securities affected	Person's votes affected
11/12/2023	HSBC	Sell on the Market	46,005.95 $	410,208	410,208
12/12/2023	BNP Paribas Securities Services	Sell on the Market	839.61 $	7,317	7,317
12/12/2023	HSBC	Sell on the Market	2,160.81 $	18,831	18,831
12/12/2023	Northern Trust	Sell on the Market	3,760.84 $	32,775	32,775
14/12/2023	HSBC	Sell on the Market	28,641.01 $	249,107	249,107
15/12/2023	BNP Paribas Securities Services	Sell on the Market	18,349.81 $	159,460	159,460
15/12/2023	HSBC	Sell on the Market	25,659.47 $	222,981	222,981
15/12/2023	Northern Trust	Sell on the Market	81,903.48 $	711,742	711,742
18/12/2023	BNP Paribas Securities Services	Sell on the Market	181.66 $	1,580	1,580
18/12/2023	HSBC	Sell on the Market	34,746.50 $	302,210	302,210
18/12/2023	Northern Trust	Sell on the Market	810.92 $	7,053	7,053
20/12/2023	BNP Paribas Securities Services	Sell on the Market	86,027.27 $	707,276	707,276
20/12/2023	HSBC	Sell on the Market	148,519.14 $	1,221,055	1,221,055
20/12/2023	Northern Trust	Sell on the Market	348,549.25 $	2,865,609	2,865,609
21/12/2023	BNP Paribas Securities Services	Sell on the Market	5,957.62 $	47,766	47,766
21/12/2023	HSBC	Sell on the Market	10,285.45 $	82,465	82,465
21/12/2023	Northern Trust	Sell on the Market	24,138.16 $	193,531	193,531

4. Present Relevant Interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder (8)	Nature of relevant interest (6)	Class & number of securities (Ord)	Person's votes
Perennial Value Management Limited	HSBC	HSBC	9,126,224	9,126,224	9,126,224
Perennial Value Management Limited	Northern Trust	Northern Trust	14,472,408	14,472,408	14,472,408
Perennial Value Management Limited	BNP Paribas Securities Services	BNP Paribas Securities Services	3,192,108	3,192,108	3,192,108
Perennial Value Management Limited	Citicorp Nominees Pty Limited	Citicorp Nominees Pty Limited	29,010,122	29,010,122	29,010,122

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting

Name & ACN	Nature of association
Not applicable

6. Addresses

The addresses of persons named in this form as as follows:

Name Address

Perennial Value Management Ltd	Level 27, 88 Phillip St SydneyNSW 2000
Aeris Resources Ltd	Level 2, HQ South Tower 520 Wickham Street, Fortitude Valley, Qld 4006

Signature
Print Name	Bill Anastasopoulos	Capacity	Company Secretary
Sign Here		Date	22/12/2023

==> picture [486 x 120] intentionally omitted <==

==> picture [484 x 50] intentionally omitted <==