AURIS MINERALS LIMITED — Director's Dealing 2016

Aug 31, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	30 June 2016
Date that director ceased to be director	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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
MAK Super (WA) Pty Ltd ATF	26,777,038 Ordinary Shares
MAK Superannuation Fund
Kennedy Holdings (WA) Pty Ltd	19,064,604 Ordinary Shares
ATF Kennedy Family Trust	3,000,000 Unlisted $0.25 options exercisable on or
	before15 September 2017
	4,000,000 Unlisted $0.03 options expiring 31 January
	2017

Part 3 – Director’s interests in contracts - N/A

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002