Announcement PDF Appendix 3E Daily share buy-back notice Rule 3.8A Appendix 3E Daily share buy-back notice (except minimum holding buy-back and selective buy-back) Information and documents given to ASX become ASX’s property and may be made public. Introduced 1/9/99. Origin: rule 3.6, Appendix 7C. Amended 30/9/2001, 11/01/10 Name of entity ABN/ARSN Aeris Resources Limited 30 147 131 977 We (the entity) give ASX the following information. Information about buy-back 1 Type of buy-back Employee share scheme (within 10/12 limit) 2 Date Appendix 3C was given to ASX 27 November 2015 Total of all shares/units bought back, or in relation to which acceptances have been received, before, and on, previous day 3 Number of shares/units bought back or if buy-back is an equal access scheme, in relation to which acceptances have been received 4 Total consideration paid p ayable for the shares/units + See chapter 19 for defined terms. 11/01/2010 Appendix 3E Page 1 or Before previous day Previous day 0 Total shares: 6,157,116 0 Total consideration: $646,497.18 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. Appendix 3E Daily share buy-back notice 5 If buy-back is an on-market buyback Before previous day Previous day highest price paid: date: N/A lowest price paid: date: N/A highest price paid: N/A lowest price paid: N/A highest price allowed under rule 7.33: N/A Participation by directors 6 N/A Deleted 30/9/2001. How many shares/units may still be bought back? 7 If the company/trust has disclosed an intention to buy back a maximum number of shares/units – the remaining number of shares/units to be bought back N/A 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 3E Page 2 11/01/2010