AURIS MINERALS LIMITED — Director's Dealing 2016

Aug 31, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	RNI NL
ABN	77 085 806 284

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Debra Ann Fullarton
Date of appointment	1 September 2016

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

2,379,766 Fully Paid Ordinary Shares

2,000,000 Unlisted Options expiring 31 January 2017

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.N/A	Number & class of Securities

Part 3 – Director’s interests in contracts

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.

Detail of contract	Convertible Note Deed
Nature of interest	Convertible Note Holder
Name of registered holder(if issued securities)	Debra Ann Fullarton
No. and class of securities to whichinterest relates	$20,000 convertible note expiring 1 July 2018,convertible to ordinary shares at a price of 1 centper share and earning interest at a rate of 12% perannum payable in shares

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002