AURIS MINERALS LIMITED — Director's Dealing 2012

Apr 1, 2012

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 30/9/2001.

Introduced 30/9/2001.
NAME OF ENTITY	RESOURCE AND INVESTMENT NL
ABN	77 085 806 284

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	John Ralston Hutton
Date of last notice	30/11/2010

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

Direct or Indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Faustus Nominees Pty Ltd atf GJ Hutton Family Trust - Director and a Beneficiary. 2. JCO Investments Pty Ltd atf JH Family Trust – Director and a Beneficiary.
Date of change	250,000 24/5/2011 1,805,616 27/03/2012
No. of securities held prior to change	1. 314,610 Ordinary Shares 2. 6,657,850 Ordinary Shares 1,000,000 Unlisted Options exp25/11/13 @$1.00
Class	Ordinary Fully Paid Shares Options
Number acquired	2,055,616 Ordinary Shares 332,893 Options exp31/05/13 @$0.60
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1,805,616 shares $631,966 250,000 shares $347,846
No. of securities held after change	1. 705,763 Ordinary Shares 28,231 Opts exp 31/5/13 @ $0.60 2. 8,322,313 Ordinary Shares 332,893 Opts exp 31/5/13 @ $0.60 1,000,000 Unlisted Options exp 25/11/13 @ $1.00

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan,participation in buy-back	250,000 off-market transfer. Participation in non-renounceable entitlements issue to eligible shareholders.

Part 2 – Change of director’s interests in contracts

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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