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AURIS MINERALS LIMITED Share Issue/Capital Change 2019

Feb 17, 2019

64462_rns_2019-02-17_f043f521-272e-4fa4-9478-46223b2fd3b1.pdf

Share Issue/Capital Change

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ASX Announcement

18 February 2019

CANCELLATION OF PERFORMANCE RIGHTS

Auris Minerals Limited (AUR or Company) advises the cancellation of 4,000,000 Performance Rights expiring 22 November 2020.

For and on behalf of the Board.

NEVILLE BASSETT Chairman

AURIS MINERALS LTD ABN 77 085 806 284 Level 3, 18 Richardson Street, West Perth Western Australia 6005 | PO Box 298 West Perth WA 6872 T +61 8 6109 4333 | E [email protected] | W aurisminerals.com.au

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AURIS MINERALS LIMITED — Share Issue/Capital Change 2019

64462_rns_2019-02-17_f043f521-272e-4fa4-9478-46223b2fd3b1.pdf

CANCELLATION OF PERFORMANCE RIGHTS

NEVILLE BASSETT Chairman

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AURIS MINERALS LIMITED Share Issue/Capital Change 2019