ALARA RESOURCES LIMITED — Director's Dealing 2014

Mar 23, 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	28 November 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	Indirect	Direct	Direct
Nature of indirect interest	Boo Radley WA Pty Ltd		Philip H. Hopkins	Philip H. Hopkins
(including registered holder)Note: Provide details of the	<Boo Radley Super FundA/C>
circumstances giving rise to the	*	P. Hopkins is a director
relevant interest.		and shareholder of Boo
		Radley WA Pty Ltd and a
		member of the Boo Radley
		Superannuation Fund
Date of change	20	March 2014	-	-
No. of securities held prior to	1,000,000		6,666,667	3,333,333
change
Class	Ordinary Fully Paid Shares		Unlisted $0.15 (21	Unlisted $0.20 (21
			November 2016)	November 2016)
			Managing	Managing
			Director’s Options	Director’s Options
			(with an exercise	(with an exercise
			price of $0.15 and	price of $0.20 and
			expiring on 21	expiring on 21
			November 2016)	November 2016)
Number acquired	321,300		-	-
Number disposed	-		-	-
Value/Consideration	$28,004.00		-	-
Note: If consideration is non‐cash,
provide details and estimated
valuation
No. of securities held after	1,321,300		6,666,667	3,333,333
change

• See chapter 19 for defined terms.

20140321 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

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 tochangeNote: Details are only required for a contract in relation to which the interest haschanged	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non‐cash, provide details and an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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?

==> picture [347 x 48] intentionally omitted <==

----- Start of picture text ----- Signature of Director: ---------------------------------------------------------- Date: 21 March 2014Philip Hopkins----- End of picture text -----

• See chapter 19 for defined terms.

20140321 AUQ ASX Appendix 3Y ‐ Change of Director’s Interest Notice ‐ Philip Hopkins

01/01/2011 Appendix 3Y

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