ALARA RESOURCES LIMITED — Director's Dealing 2014

Nov 2, 2014

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	2 April 2014

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	Director and Indirect	Direct	Direct
Nature of interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Philip Holmes Hopkins and Mary Eunice Hopkins	Philip H. Hopkins	Philip H. Hopkins
Date of change	-	27 October 2014	-
No. of securities held prior to change	2,000,000	3,333,334 (vested)	3,333,333 (unvested)
		3,333,333 (unvested)
		6,666,667 intotal
Class	Ordinary Fully Paid Shares	Unlisted $0.15 (21 November 2016) Managing Director’s Options (with an exercise price of $0.15 and expiring on 21 November 2016)1	Unlisted $0.20 (21 November 2016) Managing Director’s Options (with an exercise price of $0.20 and expiring on 21 November 2016)1
Number acquired	-	-	-
Number disposed	-	3,333,333 (unvested) (cancelled)	-
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	-	-	-

1 Terms and conditions of issue are set out in an ASX Appendix 3B New Issue Announcement lodged on 28 November 2013

• See chapter 19 for defined terms.

20141103 AUQ ASX Appendix 3Y ‐ Change of Director's Interest Notice ‐ Philip Hopkins

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

Direct or indirect interest	Director and Indirect	Direct	Direct
No. of securities held after change	1,500,000 – held by Boo Radley WA Pty Ltd Fund A/C> (P. Hopkins is a director and shareholder of Boo Radley WA Pty Ltd and a member of the Boo Radley Superannuation Fund	3,333,334 (vested)	3,333,333 (unvested)
	500,000 – held by Philip Holmes Hopkins and MaryEuniceHopkins
	2,000,000heldintotal
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	-	Pursuant to Deed of Cancellation of Options, at the request of the Director	-

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 contract	Not applicable
Nature of interest	-
Name of registered holder (if issued securities)	-
Date of change	-
No. and class of securities to which interest related prior to change Note: Details are onlyrequired for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

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

Signature of Director: ---------------------------------------------------------Date: 3 November 2014

Philip Hopkins

• See chapter 19 for defined terms.

20141103 AUQ ASX Appendix 3Y ‐ Change of Director's Interest Notice ‐ Philip Hopkins

01/01/2011 Appendix 3Y

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