Announcement PDF Appendix 3F Final share buy-back notice Rule 3.8A Appendix 3F Final share buy-back notice (except minimum holding buy-back) Introduced 1/9/99. Origin: Appendices 7D and 7E. Amended 30/9/2001, 11/01/10 Information and documents given to ASX become ASX’s property and may be made public. Name of entity ABN/ARSN Aeris Resources Limited 30 147 131 977 We (the entity) give ASX the following information. Description of buy-back 1 Type of buy-back Employee share scheme (within 10/12 limit) Details of all shares/units bought back 2 Number of shares/units bought back 6,157,116 3 Total consideration paid or payable for the shares/units Total consideration: $646,497.18 4 If buy-back is an on-market buyback - highest and lowest price paid Note: shares bought back were loan funded under the Company’s employee share acquisition plan - net consideration payable by Company is $96,337.08 after loans repaid. highest price: date: N/A lowest price: date: N/A + See chapter 19 for defined terms. 11/01/2010 Appendix 3F Page 1 Appendix 3F Final share buy-back notice Compliance statement 1. The company is in compliance with all Corporations Act requirements relevant to this buy-back. or, for trusts only: 1. The trust is in compliance with all requirements of the Corporations Act as modified by Class Order 07/422, and of the trust’s constitution, relevant to this buy-back. 2. There is no information that the listing rules require to be disclosed that has not already been disclosed, or is not contained in, or attached to, this form. Sign here: ............................................................ Date: 04/01/16 (Director/Company secretary) Print name: R.A. Brainsbury == == == == == + See chapter 19 for defined terms. Appendix 3F Page 2 11/01/2010