ALARA RESOURCES LIMITED — Director's Dealing 2013

Nov 27, 2013

Alara Resources Limited ABN 27 122 892 719

Appendix 3Y Change of Director’s Interest Notice

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 entity	ALARA RESOURCES LIMITED (ASX: AUQ)
ABN	27 122 892 719

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	PHILIP H. HOPKINS
Date of last notice	12 August 2013

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	Direct	Direct
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.	Boo Radley WA Pty Ltd<Boo Radley Super FundA/C>*P. Hopkins is a directorand shareholder of the BooRadley WA Pty Ltd and amember of the Boo RadleySuperannuation Fund	Philip H. Hopkins	Philip H. Hopkins
Date of change	-	22 November 2013	22 November 2013
No. of securities held prior tochange	1,000,000	-	-
Class	Ordinary Fully Paid Shares	Unlisted $0.15 (21November 2016)ManagingDirector’s Options(with an exerciseprice of $0.15 andexpiring on 21November 2016)	Unlisted $0.20 (21November 2016)ManagingDirector’s Options(with an exerciseprice of $0.20 andexpiring on 21November 2016)
Number acquired	-	6,666,667	3,333,333
Number disposed	-	-	-
Value/ConsiderationNote: If consideration is non‐cash,provide details and estimatedvaluation	-	-	-
No. of securities held afterchange	1,000,000	6,666,667	3,333,333

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Alara Resources Limited ABN 27 122 892 719

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on‐market trade, off‐markettrade, exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy‐back	-	Issue of options to the Managing Directorof the Company pursuant to the terms ofhis engagement and pursuant toshareholder approval at the Company’s2013 annual general meeting (AGM) heldon 22 November 2013 (refer Notice ofAGM dated 10 October 2013 andreleased on ASX on 25 October 2013 andAppendix 3B New Issue Announcementdated 26 November 2013)

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come w ithin paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to which the interest haschangedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide details and an estimated valuationInterest after change

Not applicable--------

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Not applicable
If prior written clearance was provided, on what date was thisprovided?	Not applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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