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ALARA RESOURCES LIMITED Board/Management Information 2017

Mar 29, 2017

64461_rns_2017-03-29_ee922ad1-3aa0-4615-b01d-6f2577ce917c.pdf

Board/Management Information

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Alara Resources Limited A.B.N. 27 122 892 719 672 Murray Street, West Perth WA 6005, Australia PO Box 1227 West Perth WA 6872

Telephone | +61 8 9322 3383 Facsimile | +968 2449 2491 Web | www.alararesources.com Email | [email protected]

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ASX/MEDIA RELEASE Thursday, 30 March 2017

CHANGE OF COMPANY SECRETARY AND OFFICE

Perth: Alara Resources Limited (ASX: AUQ) ( Alara or Company ) advises the resignation of Elizabeth Hunt as joint Company Secretary effective 31 March 2017. Ian Gregory (appointed 30 June 2015[1] ) will continue as Company Secretary.

The Company acknowledges the valued contributions made by Ms Hunt and Mining Corporate since their appointment in August 2015 and thanks them for their service to Alara.

With effect from 1 April 2017, Corporate Board Services will take over the outsourced company secretarial and accounting services for the Company and Alara’s registered office, postal address and telephone numbers will change to:

Registered Office: 672 Murray Street West Perth, Western Australia 6005 Postal Address: PO Box 1227 West Perth, Western Australia 6872 Telephone: +61 8 9322 3383

For further information, please contact:

Justin Richard T | +968 2449 1162 Managing Director E | [email protected] Ian Gregory T | +61 8 9322 3383 Company Secretary E | [email protected]

About Alara Resources

Alara Resources Limited (ASX: AUQ) is an Australian minerals exploration company with a portfolio of projects in Saudi Arabia and Oman. Alara has completed a Definitive Feasibility Study on the Khnaiguiyah Zinc-Copper Project in Saudi Arabia, an Advanced Scoping Study on the Daris and Washihi, Mullaq and Al Ajal exploration licences in Oman and a Feasibility Study for the Al Hadeetha Copper Gold Project, Washihi ore reserve. The Company is transitioning to establish itself as a base and precious metals mine development and production company. For more information, please visit: www.alararesources.com

1 Refer 1 July 2015 ASX Announcement: Appointment of Joint Company Secretary

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ASX Code | AUQ