5bed4456-5e07-48ee-9cc1-fc4e7d3face3.pdf


I '

Aeris

R ESOURCES



13 January 2016


Company Announcements

Australian Securities Exchange Limited Level 4, 20 Bridge Street

Sydney NSW 2000


Notification of cancellation of shares - Form 484 Aeris Resources Limited buy-back now finalised


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 ,



Suite 22 Level 2, HQ South Tower. 520 Wickham Street Fortitude Valley 4006 OLD Australia E: 1rifo
  • 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 details

AERIS 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