Announcement PDF 4 December 2023 Australian Securities Exchange Level 40, Central Park 152-158 St George's Terrace Perth WA 6000 Via electronic lodgement Notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) This notice is given by Aeris Resources Limited ACN 147 131 977 (ASX:AIS) (Aeris or the Company) under section 708A(5)(e) of the Corporations Act 2001 (Cth) (the Corporations Act). Aeris refers to its announcement on 29 November 2023 regarding the successful completion of a share placement to raise approximately $13.9 million (Placement). Aeris has today issued 126,198,983 fully paid ordinary shares in Aeris at an issue price of $0.11 per share under the Placement (New Shares). Aeris hereby confirms that: 1. the New Shares will be offered without disclosure under Part 6D.2 of the Corporations Act; 2. this notice is being given under section 708A(5)(e) of the Corporations Act; 3. as at the date of this notice, Aeris has complied with: (a) the provisions of Chapter 2M of the Corporations Act as they apply to Aeris; and (b) section 674 and section 674A of the Corporations Act; and 4. as at the date of this notice, there is no "excluded information" of the type referred to in sections 708A(7) or 708A(8) of the Corporations Act that is required to be set out in this notice under section 708A(6)(e) of the Corporations Act. For and on behalf of the Board Andre Labuschagne Executive Chairman Aeris Resources Limited Aeris Resources Limited ABN 30 147 131 977 Level 6, 120 Edward Street, Brisbane QLD 4000 Australia Post: GPO Box 2460, Brisbane, QLD 4001 E: info@aerisresources.com.au T: +61 7 3034 6200 aerisresources.com.au