ANAX METALS LIMITED — Director's Dealing 2017

May 18, 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	Martin James Pyle
Date of last notice	3 January 2017

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Shares held by M J Pyle Super Fund A/C (1) Options held by Whitby 2009 Pty Ltd (2) Shares held by Whitby 2009 Pty Ltd (3) Shares held by Mundiby Pty Ltd **Super Fund A/C> (4)
Date of change	12/15/17 May 2017
No. of securities held prior to change	3,537,281 Ordinary shares (4) 2,500,000 Options exercisable at 6.91 cents by 18 September 2017 (2) 163,912 Ordinary shares (3) 1,000,000 Class A options exercisable at 9.84 cents and an expiry date of 29 November 2018 (2) 1,000,000 Class B options exercisable at 14.06 cents and an expiry date of 29 November 2019 (2) 1,000,000 Class C options exercisable at 21.09 cents and an expiry date of 29 November 2020 (2)
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	107,653
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$4,844.39
No. of securities held after change	3,644,934 Ordinary shares (4) 2,500,000 Options exercisable at 6.91 cents by 18 September 2017 (2) 163,912 Ordinary shares (3) 1,000,000 Class A options exercisable at 9.84 cents and an expiry date of 29 November 2018 (2) 1,000,000 Class B options exercisable at 14.06 cents and an expiry date of 29 November 2019 (2) 1,000,000 Class C options exercisable at 21.09 cents and an expiry date of 29 November 2020 (2)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	On market trade

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	Not applicable
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3