ALARA RESOURCES LIMITED — Director's Dealing 2012

Sep 4, 2012

ALARA RESOURCES LIMITED A.B.N. 27 122 892 719

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 ALARA RESOURCES LIMITED (AUQ)

ABN 27 122 892 719

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	FAROOQ KHAN
Date of last notice	22 June 2011
Date that director ceased to be director	31 August 2012

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 of securities	Class of securities
98,242	Fully-paid ordinary shares
8,200,000	Unlisted Options (each with an exercise price of $0.35 and expiring on16 September 2013)1

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

Number & class of securities Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Not Applicable Not Applicable

Part 3 – Director’s interests in contracts

Detail of contract	NotApplicable
Nature of interest	NotApplicable
Name of registered holder (if issued securities)	NotApplicable
No. and class of securities to which interest relates	NotApplicable

Signature: ----------------------------------------------------------

Date: 5 September 2012

Farooq Khan

1 Terms and conditions of issue are set out in a Notice of Meeting and Explanatory Statement dated 18 August 2008 for a General Meeting held on 17 September 2008 and in an ASX Appendix 3B New Issue Announcement lodged on 24 September 2008

• See chapter 19 for defined terms. 11/3/2002

Appendix 3Z Page 1