AERS RESO : Final share buy-back notice - Appendix 3F

Microsoft Word - Appendix 3F - Final Buy Back Notice - 04.01.16 Appendix 3F Final share buy-back notice

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

Rule 3.8A

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

   
   

3. Total consideration paid or payable for the shares/units

   
   

4. If buy-back is an on-market buy- back - highest and lowest price paid

+ See chapter 19 for defined terms. 11/01/2010 Appendix 3F Page 1

6,157,116

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.

highest price: date: N/A

lowest price: date: N/A

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