Auris Minerals Ltd. announced that Mr. Wade Evans has ceased employment as the Company's CEO. The Company has appointed highly experienced finance executive, Mr. Mike Hendriks, on an initial 3-month consultancy arrangement to oversee day to day management of the Company. Mr. Hendriks is a Chartered Accountant and has gained extensive experience in the financial services sector in various roles in the banking and stockbroking industries.

He also has extensive experience as a company director and secretary holding various executive and non-executive directorships of listed and unlisted companies in both the industrial and resource sectors. On 20 April 2018 shareholders voted to remove Ms Bronwyn Barnes as a director of the Company. As outlined in the Notice of Meeting dated 13 March 2018, Ms Barnes is the nominee for Investmet Limited ("Investmet") a substantial shareholder in the Company.

As Ms Barnes was appointed to represent the interests of Investmet, the resolution to remove her will not take effect until a replacement to represent the interests of Investment has been appointed. A request was forwarded to Investmet on 17 May 2018 to provide names for a replacement to represent the interests of Investmet. Investmet has not yet responded to the request.

The Board is actively forming and evaluating work programmes for the next 12 months.