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ALARA RESOURCES LIMITED Board/Management Information 2012

Aug 15, 2012

64461_rns_2012-08-15_a387d2bb-c43b-4418-a596-b3b24808616c.pdf

Board/Management Information

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Alara Resources Limited Telephone | +61 8 9214 9787 A.B.N. 27 122 892 719 Facsimile | +61 8 9322 1515 Level 14, The Forrest Centre Web | www.alararesources.com 221 St Georges Terrace Email | [email protected] Perth Western Australia 6000

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ASX/MEDIA RELEASE

16 August 2012

NON-EXECUTIVE DIRECTOR MR FAROOQ KHAN RESIGNS AS A DIRECTOR

Perth: Alara Resources Limited (ASX: AUQ ) (“Alara” or “Company”) wishes to announce that Non-Executive Director Mr Farooq Khan will be resigning from the Board on 31 August 2012.

Commenting on Mr Khan’s resignation, Alara Chairman, Mr Ian Williams AO, stated:

“Mr Khan has been a Director since the Company’s IPO on ASX in May 2007.

He has been an important member of the Board given his extensive executive management, M&A and capital markets expertise.

I wish to publicly record the Board’s appreciation of Mr Khan’s valuable contribution to the Company in the past 5 years and in particular his leadership during Alara’s transition to a base metals development company.”

– ENDS –

For further information, please contact:

Ian Williams Shanker Madan Chairman Managing Director T | +61 8 9214 9787 T | +61 8 9214 9787 E | [email protected] E | [email protected]

About Alara Resources

Alara Resources Limited (ASX: AUQ) is an Australian-based minerals exploration and development company with a diverse portfolio of projects in Saudi Arabia, Oman, and Chile.

With a pipeline of advanced and early stage projects, Alara is establishing itself as a base and precious metals development company.

For more information, please visit: www.alararesources.com

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