AURIS MINERALS LIMITED — Director's Dealing 2015

Jul 19, 2015

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	RNI 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	Miles Alistair Kennedy
Date of last notice	7 November 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	Indirect
Nature of indirect interest	MAK Super (WA) Pty Ltd ATF MAK Superannuation
(including registered holder)	Fund- director and beneficiary
Note: Provide details of the circumstances
giving rise to the relevant interest.	Kennedy Holdings (WA) Pty Ltd ATF Kennedy
	Family Trust- director and beneficiary
Date of change	17 July2015
No. of securities held prior to change	MAK Super (WA) Pty Ltd ATF MAK Superannuation
	Fund
	17,629,136 Ordinary Shares
	Kennedy Holdings (WA) Pty Ltd ATF Kennedy Family
	Trust
	774,418 Ordinary Shares
	3,000,000 Unlisted $0.25 options exercisable on or before
	15 September 2017
Class	(i)Unlisted Convertible notes with a face value of
	$20,000 each expiring on 1 July 2018
	(ii)Unlisted $0.03 options expiring 31 January 2017
Number acquired	(i)2 Unlisted Convertible notes
	(ii)4,000,000 Unlisted $0.03 options expiring
	31 January 2017
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(i)$40,000(ii) Nil
No. of securities held after change	MAK Super (WA) Pty Ltd ATF MAK SuperannuationFund17,629,136 Ordinary SharesKennedy Holdings (WA) Pty Ltd ATF Kennedy FamilyTrust874,418 Ordinary Shares3,000,000 Unlisted $0.25 options exercisable on or before15 September 20174,000,000 Unlisted $0.03 options expiring 31 January20172 Unlisted Convertible notes with a face value of $20,000each expiringon 1 July2018
Nature of changeExample: on-market trade, off-market trade, exerciseofoptions,issueofsecuritiesunderdividendreinvestmentplan, participation in buy-back	Issue of securities following shareholder approval at themeeting held 17 July 2015.

Part 2 – Change of director’s interests in contracts

Detail of contract	Convertible Note Deed
Nature of interest	Convertible Note Holder
Name of registered holder(if issued securities)	Kennedy Holdings (WA) Pty Ltd ATF Kennedy FamilyTrust
Date of change	17 July 2015
No. and class of securities towhichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable
Interest acquired	2 Unlisted Convertible Notes with a face value of $20,000each and an aggregate face value of $40,000 at aconversion price of $0.01 per share able to convert up to 4million fully paid ordinary shares and expiring 1 July 2018with 4 million attaching unlisted options exercisable at$0.03,expiring31 January2017
Interest disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	$40,000
Interest after change	2 Unlisted Convertible Notes with a face value of $20,000each and an aggregate face value of $40,000 at aconversion price of $0.01 per share able to convert up to 4million fully paid ordinary shares and expiring 1 July 2018with 4 million attaching unlisted options exercisable at$0.03,expiring31 January2017

• 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 abovetraded during a +closed period where prior written clearance wasrequired?	Not applicable
If so, was prior written clearance provided to allow the trade toproceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

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