ANAX METALS LIMITED — Director's Dealing 2014

Aug 24, 2014

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 AURORA MINERALS LIMITED ABN 46 106 304 787

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	Martin James Pyle
Date of last notice	16 June 2014

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	Indirect
Nature of indirect interest	Shares held by M J Pyle Super Fund A/C (1)
(including registered holder)	Options held by M J Pyle Super Fund A/C (2)
Note: Provide details of the circumstances giving rise to the relevantinterest.	Options held by M J & G I Pyle (Pyle FamilyA/C) (3)
Date of change	20-22 August 2014
No. of securities held prior to change	2,042,231 Ordinary shares (1)
	500,000 Options unlisted exercisable at 44.95
	cents by 2 September 2014 (2)
	2,500,000 Options unlisted exercisable at 44.95
	cents by 2 September 2014 (3)
Class	Ordinary shares
Number acquired	800,000 Ordinary shares
Number disposed	Nil
Value/Consideration	$40,601
Note: If consideration is non-cash, provide details and estimated valuation

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

2,842,231 Ordinary shares (1) 500,000 Options unlisted exercisable at 44.95 cents by 2 September 2014 (2) 2,500,000 Options unlisted exercisable at 44.95 cents by 2 September 2014 (3)

Nature of change On market purchases Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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.

	in thispart.	in thispart.	in thispart.	in thispart.
	Detail of contract				Not applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
	Interest acquired
	Intere	st disposed
	Value	/Considerati	on
	Note: If consideration is non-cash, provide details and anestimated valuation
	Interest after change

Part 3 – [+] Closed period

	Part 3 –+Closed period	Part 3 –+Closed period
	Were the interests in the securities or contracts detailed		No
	above traded during a+closclearance was required?	ed period where prior written
	If so, was prior written clearance provided to allow the tradeto proceed during this period?		Not applicable
	If prior written clearance was provided, on what date was thisprovided?		Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011