AURIS MINERALS LIMITED — Director's Dealing 2014

May 8, 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 30/9/2001.

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	Albert Thamm
Date of last notice	2 April 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

Direct or Indirect interest	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest.	N/A
Date of change	8 May 2014
No. of securities held prior to change	91,100 Fully paid ordinary shares1,000,000 Unlisted $1.00 options expiring 17 May 20142,000,000 Unlisted $0.12 options, expiring 21 November2016
Class	Fully paid ordinary shares
Number acquired	29,900
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$2,392

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	121,000 Fully paid ordinary shares1,000,000 Unlisted $1.00 options expiring 17 May 20142,000,000 Unlisted $0.12 options, expiring 21 November2016
Nature of changeExample: on-market trade, off-market trade, exerciseofoptions,issueofsecuritiesunderdividendreinvestment plan, participation in buy-back	On market trade

Part 2 – Change of director’s interests in contracts - N/A

Detail of contract
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

Part 3 – +Closed period
Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011