AURIS MINERALS LIMITED — Director's Dealing 2016

Oct 2, 2016

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	Debra Ann Fullarton
Date of last notice	1 September 2016

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.
Date of change	30 September 2016
No. of securities held prior to change	2,379,766 Ordinary Shares2,000,000 Unlisted $0.03 options expiring 31 January20171,000,000 Unlisted $0.12 options exercisable on or before3 October 20181,000,000 Unlisted $0.26 options exercisable on or before8 October 2019500,000 Unlisted $0.60 options exercisable on or before 9November 2017
Class	Fully paid ordinary shares
Number acquired	2,061,151 Fully paid ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$20,000
No. of securities held after change	4,440,917 Ordinary Shares2,000,000 Unlisted $0.03 options expiring 31 January20171,000,000 Unlisted $0.12 options exercisable on or before3 October 20181,000,000 Unlisted $0.26 options exercisable on or before8 October 2019500,000 Unlisted $0.60 options exercisable on or before 9November 2017
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Conversion of Unlisted Convertible note with a face valueof $20,000 expiring on 1 July 2018 and accrued interestpayable settled by the issue of shares at the ConversionPrice, as approved by shareholders at the general meetingheld 17 July2015.

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