I '
AerisR ESOURCES
13 January 2016
Company Announcements
Australian Securities Exchange Limited Level 4, 20 Bridge Street
Sydney NSW 2000
Dear Sir/Madam
In accordance with ASX Listing Rules, attached is a copy of the AS IC Form 484 notifying the cancellation of the 6,157,116 shares bought back under Aeris Resources Limited's employee share scheme share buy-back (within 10/ 12 limit), which has now been completed.
Yours faithfully ,
- aensresources com au T: +61 7 3034 6200 F: -+ 61 7 3034 6290
aerisresources.com.au
Australian Securities &
Investments Commission
Change to company details
Company details Company name
AERIS RESOURCES LIMITED
Australian Company Number (ACN)
147 131 977
Electronic Lodgement
Document No. 7E7605590
Lodgement date/time: 11·01·2016 12:56:19
Reference Id: 93582481
Form 484
Corporations Act 2001
Lodgementdetails Who should ASIC contact if there is a query about this form?
Name
Dane VAN HEERDEN
Signature
This form must be signed by a current officeholder of the company.
I certify that the information in this form is true and complete Name
Dane VAN HEERDEN
Capacity Secretary Signature
Date signed
11-01-2016
AS!C Form 484 Ref 9358248111/01/2016 Page 1 of2
Form 484 - Change to company detailsAERIS RESOURCES LIMITEDACN147 131 977
C1 Cancellation of shares
Reason for cancellation Shares cancellation details
Reason for cancellation
ss.257H(3) Share buyback - Minimum holding buy-back only
The cancelled shares are listed below·
Share class code | Number of shares cancelled | Amount paid (cash or otherwise) |
ORD | 6157116 | 96337.08 |
Earliest Date of cancellation
04-01-2016
C3 Change to share structure
The updated details for this changed share class are shown in the table below.
Share class code | Full title if not standard | otal number of shares | Total amount paid on hese shares | Total amount unpaid on these shares |
ORD | ORDINARY SHARES | 115616703 | 365291769.86 | 0.00 |
Earliest date of change
04-01-2016
ASIC Form 484 Ref 9358248111101/2016 Page 2 of2
Aeris Resources Limited issued this content on 2016-01-13 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-13 04:05:05 UTC
Original Document: http://clients3.weblink.com.au/clients/aerisresources/headline.aspx?headlineid=6748996