ANAX METALS LIMITED — Director's Dealing 2017

May 28, 2017

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	Phillip Sidney Redmond Jackson
Date of last notice	2 December 2016

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- P S R Jackson (1)
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(2) Holihox Pty Ltd (PSR Superannuation Fund A/C)
Date of change	26 May 2017
No. of securities held prior to change	(1) 1,050,000 Ordinary Fully Paid Shares (2) 1,000,000 Ordinary Fully Paid Shares and 500,000 options exercisable at 6.91 cents by 18 September 2017 and 300,000 Class A options exercisable at 9.84 cents and an expiry date of 29 November 2018 and 300,000 Class B options exercisable at 14.06 cents and an expiry date of 29 November 2019 and 300,000 Class C options exercisable at 21.09 cents and an expiry date of 29 November 2020 and 3,000,000 Class D options exercisable at 8.82 cents and an expiry date of 29 November 2019
Class	N/A
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	(2) 2,050,000 Ordinary Fully Paid Shares; and 500,000 options exercisable at 6.91 cents and an expiry date of 18 September 2017 and 300,000 Class A options exercisable at 9.84 cents and an expiry date of 29 November 2018 and 300,000 Class B options exercisable at 14.06 cents and an expiry date of 29 November 2019 and 300,000 Class C options exercisable at 21.09 cents and an expiry date of 29 November 2020 and 3,000,000 Class D options exercisable at 8.82 cents and an expiry date of 29 November 2019
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Transfer of Fully Paid Ordinary Shares from PSR Jackson to Holihox Pty Ltd (PSR Superannuation Fund Account)

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	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

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