ALARA RESOURCES LIMITED — Director's Dealing 2014

Nov 4, 2014

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.

	HRH Prince Abdullah bin Mosaad bin
Name of director	Abdulaziz Al Saud
Date of last notice	5 November 2014
Date that director ceased to be director	1 November 2014

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 interest	Direct
Nature of indirect interest	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving rise
to therelevantinterest.
Class	Unlisted $0.10 (15 January 2016) Director’s Options (with an
	exerciseprice of$0.10 and expiringon 15 January2016) 1
No. of securities held	10,000,000

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
NotApplicable	NotApplicable

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)	NotApplicable
No. and class of securities to which interest relates	NotApplicable

1 Terms and conditions of issue are set out in an ASX Appendix 3B New Issue Announcement lodged on 21 January 2014

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

20141105 Auq Asx Appendix 3z - Final Director's Interest Notice - Hrh Prince Abdullah

Appendix 3Z Page 1