ALARA RESOURCES LIMITED — Director's Dealing 2013

Jul 29, 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	HEM SHANKER MADAN
Date of last notice	24 September 2008
Date that director ceased to be director	25 July 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.

Number of securities	Class of securities
278,3751	Fully-paid ordinary shares
8,200,000	Unlisted Options (each with an exercise price of $0.35 and expiring on16 September 2013)2

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

Note: Provide details of the circumstances giving rise to the relevant interest Not Applicable

Number & class of securities

Not Applicable

Part 3 – Director’s interests in contracts

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

Not Applicable Not Applicable Not Applicable Not Applicable

Signature: ---------------------------------------------------------Date: 29 July 2013

Shanker Madan

• 1 Held jointly: Mr Hem Shanker Madan & Mrs Anupam Shobha Madan

2

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