ALARA RESOURCES LIMITED — Director's Dealing 2013

Nov 5, 2013

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	WILLIAM MATTHEW JOHNSON
Date of last notice	1 December 2009
Date that director ceased to be director	31 October 2013

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.

Direct or indirect	Indirect	Direct	Direct
interest
Nature of indirect	Securities registered	William Matthew Johnson	William Matthew Johnson
interest	in the name of:
(including	Mr William Matthew
registered	Johnson & Mrs
holder)	Joanne Doris Johnson
Note: Provide details of thecircumstances giving rise tothe relevant interest.	<WIJOA Super FundA/C>
Class	Ordinary fully paid	Unlisted $0.60 (25 October	Unlisted $0.35 (25 October
	shares	2014) Options (each with	2014) Options (each with
		an exercise price of 35	an exercise price of 60
		cents and expiring on 25October 2014)1	cents and expiring on 25October 2014)1
No. of securities	27,000	1,000,000	2,000,000
held

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

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

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
No. and class of securities to which interest relates	Not Applicable

1 Terms and conditions of issue are set out in a Notice of Annual General Meeting and Explanatory Statement dated 26 October 2009 for an Annual General Meeting held on 30 November 2009 and in ASX Appendix 3B New Issue Announcements lodged on 26 October 2009 and 1 December 2009

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1