AURIS MINERALS LIMITED — Director's Dealing 2016

Jun 29, 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	Miles Alistair Kennedy
Date of last notice	26 October 2015

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(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	MAK Super (WA) Pty Ltd ATF MAK SuperannuationFund- director and beneficiaryKennedy Holdings (WA) Pty Ltd ATF KennedyFamily Trust- director and beneficiary
Date of change	29 June 2016
No. of securities held prior to change	MAK Super (WA) Pty Ltd ATF MAK SuperannuationFund26,443,704 Ordinary SharesKennedy Holdings (WA) Pty Ltd ATF Kennedy FamilyTrust18,729,300 Ordinary Shares3,000,000 Unlisted $0.25 options exercisable on or before15 September 20174,000,000 Unlisted $0.03 options expiring 31 January2017
Class	Fully paid ordinary shares
Number acquired	MAK Super (WA) Pty Ltd ATF MAK SuperannuationFund333,334 Ordinary SharesKennedy Holdings (WA) Pty Ltd ATF Kennedy FamilyTrust335,304 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non-cash, provide details anestimated valuation	d	$10,030
	No. of securities held after change		MAK Super (WA) Pty Ltd ATF MAK SuperannuationFund26,777,038 Ordinary SharesKennedy Holdings (WA) Pty Ltd ATF Kennedy FamilyTrust19064604 Odi Sh
			,, rnary ares
			3,000,000 Unlisted $0.25 options exercisable on or before15 September 2017
			4,000,000 Unlisted $0.03 options expiring 31 January2017
	Nature of change		Participation in Share Purchase Plan dated 8 June 2016
	Example: on-market trade, off-market trade, exerciseofoptions,issueofsecuritiesunderdividendreinvestmentplan, participation in buy-back		and Off Market Transfer.

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

Part 2 – Change of director’s	interes
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