Energy Resources of Australia : Appendix 3Y - A Sutton

Appendix 3Y

Change of Director's Interest Notice

23 Rule 3.19A.2

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Energy Resources of Australia Ltd

ABN	71 008 550 865

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrea Sutton
Date of last notice	22 March 2019

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest	Rio Tinto Limited ordinary shares ("RT Shares")
(including registered holder)	held by Computershare Company Nominees
Note: Provide details of the circumstances giving rise to the relevant	Limited (as nominee for the Vested Share
interest.	Account on behalf of Andrea Sutton)
Date of change	26 April 2019
No. of securities held prior to change	7,349 RT Shares
Class	RT Shares
Number acquired	N/A
Number disposed	7,349 RT Shares
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Nil.
Nature of change	Transfer to direct holding account
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
Direct or indirect interest	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

		Appendix 3Y
		Change of Director's Interest Notice
	Date of change	26 April 2019
	No. of securities held prior to change	5,831 RT Shares
	Class	RT Shares
	Number acquired	7,349 RT Shares
	Number disposed	N/A
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details and estimated valuation
	No. of securities held after change	13,180 RT Shares
	Nature of change	Transfer from Vested Share Account
	Example: on-market trade, off-market trade, exercise of options, issue of
	securities under dividend reinvestment plan, participation in buy-back
	Direct or indirect interest	Indirect
	Nature of indirect interest	RT Shares held by Computershare Company
	(including registered holder)	Nominees Limited (as nominee for the Vested
	Note: Provide details of the circumstances giving rise to the relevant	Share Account on behalf of Andrea Sutton)
	interest.
	Date of change	29 April 2019
	No. of securities held prior to change	Nil.
	Class	RT Shares
	Number acquired	437 RT Shares
	Number disposed	N/A
	Value/Consideration	Acquisition of RT Shares at $99.11 per share
	Note: If consideration is non-cash, provide details and estimated valuation	pursuant to the dividend reinvestment provisions
		under the terms of the Vested Share Account.
	No. of securities held after change	437 RT Shares
	Nature of change	Acquisition of RT Shares pursuant to the dividend
	Example: on-market trade, off-market trade, exercise of options, issue of	reinvestment provisions under the terms of the
	securities under dividend reinvestment plan, participation in buy-back	Vested Share Account.
	Direct or indirect interest	Direct
	Nature of indirect interest	N/A
	(including registered holder)
	Note: Provide details of the circumstances giving rise to the relevant
	interest.
	Date of change	N/A

+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

			Appendix 3Y
			Change of Director's Interest Notice
	No. of securities held prior to change	21,847 rights ("Rights")* to be granted RT
		Shares under the Rio Tinto 2018 Equity Incentive
		Program ("EIP"), being:
		• 14,095 Rights as Performance Share Awards
			("PSAs");
		• 5,143 Rights as Management Share Awards
			("MSAs"); and
		•	2,609 Rights as Bonus Deferral Awards
			("BDAs").
	Class	PSAs, MSAs and BDAs under the EIP.
	Number acquired	N/A
	Number disposed	N/A
	Value/Consideration	N/A
	Note: If consideration is non-cash, provide details and estimated valuation
	No. of securities held after change	21,847 Rights, being:
		•	14,095 PSAs;
		•	5,143 MSAs; and
		•	2,609 BDAs.
	Nature of change	N/A
	Example: on-market trade, off-market trade, exercise of options, issue of
	securities under dividend reinvestment plan, participation in buy-back

In accordance with the rules of the EIP, upon vesting Ms Sutton may receive additional RT Shares in lieu of dividends that would have been paid to her in the period from grant on the base number of RT Shares, the subject of the Rights that vest.

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y

Change of Director's Interest Notice

Part 3 - +Closed period

Were the interests in the securities or contracts N/A

detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to N/A allow the trade to proceed during this period?

If prior written clearance was provided, on what N/A date was this provided?

+See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4