ALARA RESOURCES LIMITED — Director's Dealing 2013

Aug 11, 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		3 May 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Boo Radley WA Pty Ltd<Boo Radley Super Fund A/C>*P. Hopkins is a director and shareholder of the Boo RadleyWA Pty Ltd and a member of the Boo Radley SuperannuationFund
Date of change	7 August 2013
No. of securities held prior to change	Nil
Class	Ordinary Fully Paid Shares
Number acquired	1,000,000
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$40,000.00
No. of securities held after change	1,000,000
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	On‐market purchase

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 1

Alara Resources Limited ABN 27 122 892 719

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

==> picture [433 x 315] intentionally omitted <==

----- Start of picture text ----- Detail of contract Not applicableNature of interest ‐Name of registered holder ‐(if issued securities)Date of change ‐No. and class of securities to which ‐interest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired ‐Interest disposed ‐Value/Consideration ‐Note: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change ‐----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written * But prior written clearance was provided on 6 August 2013 in accordance with the clearance was required? Company’s Securities Trading Policy in any event If so, was prior written clearance provided to allow the trade Not applicable to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Page 2