ALARA RESOURCES LIMITED — Director's Dealing 2014

Apr 1, 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	1 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 thecircumstances giving rise to therelevant interest.	Philip Holmes Hopkins andMary Eunice Hopkins	Philip H. Hopkins	Philip H. Hopkins
Date of change	1 April 2014	-	-
No. of securities held prior tochange	1,500,000	6,666,667	3,333,333
Class	Ordinary Fully Paid Shares	Unlisted $0.15 (21November 2016)ManagingDirector’s Options(with an exerciseprice of $0.15 andexpiring on 21November 2016)	Unlisted $0.20 (21November 2016)ManagingDirector’s Options(with an exerciseprice of $0.20 andexpiring on 21November 2016)
Number acquired	500,000	-	-
Number disposed	-	-	-
Value/ConsiderationNote: If consideration is non‐cash,provide details and estimatedvaluation	$47,400.00	-	-

• See chapter 19 for defined terms.

20140402 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

No. of securities held afterchange	1,500,000 – held by BooRadley WA Pty Ltd <BooRadley Super Fund A/C>(P. Hopkins is a director andshareholder of Boo Radley WAPty Ltd and a member of theBoo Radley SuperannuationFund	6,666,667	3,333,333
	500,000 – held by PhilipHolmes Hopkins and MaryEuniceHopkins
	2,000,000heldintotal
Nature of changeExample: on‐market trade, off‐markettrade, exercise of options, issue ofsecurities under dividendreinvestment plan, participation inbuy‐back	On-market purchases	-

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 changeNote: Details are onlyrequired for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: 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 tradedduring a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

Signature of Director: ---------------------------------------------------------Date: 2 April 2014 Philip Hopkins

• See chapter 19 for defined terms.

20140402 AUQ ASX Appendix 3Y ‐ Change of Director's Interest Notice ‐ Philip Hopkins

01/01/2011 Appendix 3Y

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