ABX GROUP LIMITED — Director's Dealing 2014

Mar 17, 2014

ASX ANNOUNCEMENT 18 March 2014

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AUSTRALIAN BAUXITE LIMITED

ASX: ABZ

About Australian Bauxite Limited ASX Code ABZ

Australian Bauxite Limited (ABx) is well advanced to establish its first mine in Tasmania (ML 1961).

ABX holds the core of the newly discovered Eastern Australian Bauxite Province. Its 42 bauxite tenements in Queensland, NSW and Tasmania covering 6,534 km[2] were rigorously selected on 3 principles:

1. good quality bauxite;

2. proximity to infrastructure connected to export ports; and

3. free of socio-environmental constraints.

All tenements are 100% owned and free of obligations for processing and third-party royalties. ABx has already discovered many bauxite deposits and new discoveries are still being made as knowledge and expertise grows. ABx conducts vigorous reviews of the commercial viability of its projects and tenements, resulting in new acquisitions, but also reductions in area as exploration is conducted.

Director Retirement

Australian Bauxite Limited (ABx) advises that Rado Jacob Rebek has retired as Executive Director of ABx.

Jacob Rebek has guided the company from junior explorer to project developer and emerging bauxite producer.

Jacob Rebek continues as Chief Geologist, a position he has held since 2006.

“We sincerely thank Jacob for his outstanding contribution to the ABx Board and are pleased that he is able to continue guiding our bauxite exploration team.” said Ian Levy, CEO.

Jacob advised that he has accepted the position of CEO of Precious Metal Resources Limited (ASX: PMR).

Attached is Mr Rebek’s Appendix 3Z.

The company’s bauxite is high quality and can be processed into alumina at low temperature – the type that is in short supply globally.

On the mainland, ABx has declared Mineral Resources in Inverell, northern NSW, at its Taralga project in southern NSW; at Guyra and at the Binjour Plateau in central QLD confirming that ABx has discovered a significant bauxite deposit including some bauxite of outstandingly high quality.

For further information please contact:

Investor Relations, Julie Young or Henry Kinstlinger Australian Bauxite Limited Telephone: +61 2 9251 7177

In Tasmania, at Bald Hill, the Company’s first bauxite mine is targeted for production in late 2014.

Australian Bauxite Limited aspires to identify large bauxite resources in the Eastern Australian Bauxite Province, which is emerging as one of the world’s best bauxite provinces.

ABx has the potential to create significant bauxite developments in three states - Queensland, New South Wales and Tasmania. Its bauxite deposits are favourably located for direct shipping of bauxite to both local and export customers.

ABx endorses best practices on agricultural land, strives to leave land and environment better than we find it. We only operate where welcomed.

AUSTRALIAN BAUXITE LIMITED

ACN 139 494 885

Level 2 Hudson House 131 Macquarie Street Sydney NSW 2000 p: +61 2 9251 7177 f: +61 2 9251 7500

e: corporate@australianbauxite.com.au

w: australianbauxite.com.au

2

ASX: ABZ

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ABx Project Tenements and Major Infrastructure

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Australian Bauxite Limited
ACN	139 494 885

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Rado Jacob Rebek Date of last notice 23 April 2012 Date that director ceased to be director 18 March 2014

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

500,000 fully paid ordinary shares.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

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Name of holder & nature of interest
Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Shares held by Jacob Rado Rebek 70,000 Fully Paid Ordinary Shares

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Part 3 – Director’s interests in contracts

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Detail of contract Not applicable
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
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~~+~~ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002