Energy Resources of Australia : Appendix 3Y - P Arnold

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 entityEnergy 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	Paul ARNOLD
Date of last notice	5 June 2020

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	Indirect interest in Rio Tinto Limited ordinary
(including registered holder)	shares ("RT Shares") acquired under myShare,
Note: Provide details of the circumstances giving rise to the relevant	the Rio Tinto Limited Global Employee Share
interest.	Plan ("myShare"), held by Computershare
	Trustees (Jersey) Limited on behalf of Mr Arnold,
	and a conditional right to additional matching RT
	Shares ("Matching RT Share Rights")
Date of change	17 July 2020
No. of securities held prior to change	373 RT Shares
	200 Matching RT Share Rights
Class	RT Shares and Matching RT Share Rights
Number acquired	38 RT Shares
	13 Matching RT Share Rights
Number disposed	21 Matching RT Share Rights
Value/Consideration	Purchase of 13 RT Shares at $104.11 per share
Note: If consideration is non-cash, provide details and estimated valuation	and grant of 13 Matching RT Share Rights under
	the terms of myShare
No. of securities held after change	411 RT Shares
	192 Matching RT Share Rights

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

Appendix 3Y

Change of Director's Interest Notice

Nature of change	• Purchase of 13 RT Shares and grant of 13
Example: on-market trade, off-market trade, exercise of options, issue of	Matching RT Share Rights under the terms of
securities under dividend reinvestment plan, participation in buy-back	myShare
	• Vesting of the following Matching RT Share
	Rights under the terms of myShare at no cost:
	- 21 Matching RT Share Rights
	- 4	Matching	RT	Share	Rights
	representing the value of dividends that
	would have been paid since grant on the
	Matching RT Share Rights

• In accordance with the rules of myShare, upon vesting Mr Arnold may receive additional RT Shares in lieu of dividends that would have been paid to him in the period from grant on the base number of RT Shares, the subject of the Rights that vest.

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 Paul Arnold)
interest.
Date of change	N/A
No. of securities held prior to change	3,855 RT Shares
Class	RT Shares
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	3,855 RT Shares
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
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
No. of securities held prior to change	12,092 rights ("Rights")* to be granted RT
	Shares under the Rio Tinto 2018 Equity Incentive
	Program ("EIP"), being:
	• 6,722 Rights as Performance Share Awards
	("PSAs");
	•3,360 Rights as Management Share Awards
	("MSAs"); and
	•2,010 Rights as Bonus Deferral Awards
	("BDAs").
Class	PSAs, MSAs and BDAs under the EIP.

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

			Appendix 3Y
			Change of Director's Interest Notice
	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	12,092 Rights, being:
		•	6,722 PSAs;
		•	3,360 MSAs; and
		•	2,010 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 Mr Arnold may receive additional RT Shares in lieu of dividends that would have been paid to him 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

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 3