ANAX METALS LIMITED — Director's Dealing 2018

Apr 2, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity AURORA MINERALS LIMITED ABN 46 106 304 787

We (the entity) give ASX the following information under listing rule 3.19A.3 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	22 Sept 2017
Date that director ceased to be director	31 March 2018

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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 the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestWhitby 2009 Pty Ltd – M Pyle asdirectorMundiby Pty Ltd <M Pyle SuperFund A/C> - M Pyle as abeneficiary	Number & class of securities163,912 Ordinary shares1,000,000 Class A options exercisable at 9.84cents expiring 29 November 20181,000,000 Class B options exercisable at 14.06cents expiring 29 November 20191,000,000 Class C options exercisable at 21.09cents expiring 29 November 20204,102,092 Ordinary shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002