ALARA RESOURCES LIMITED — Director's Dealing 2014

Mar 20, 2014

Appendix 3Y Change of Director’s Interest Notice

Alara Resources Limited ABN 27 122 892 719

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	IAN J. WILLIAMS
Date of last notice	7 October 2011

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
Nature of indirect interest	Securities registered		in the name of:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Ondine Investments	Pty Ltd
interest.	ATF Ondine Superannuation Fund
**Date of change **	18 March 2014
Class	Ordinary Fully		$0.60 (25 May 2014)
	Paid Shares		Unlisted Options1
**No. of securities heldprior to change **	-		250,000
Number acquired	100,000		-
Number disposed	-		-
Value/Consideration	$8,900.00		-
Note: If consideration is non-cash, provide details and estimated
valuation
**No. of securities held after change **	100,000		250,000
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestmentplan, participation in buy-back

1 Terms and conditions of issue are set out in a terms and conditions of issue are set out in a Notice of Meeting and Explanatory Statement dated 15 April 2011 for a General Meeting held on 26 May 2011 and in an ASX Appendix 3B New Issue Announcement lodged on 27 May 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Alara Resources Limited ABN 27 122 892 719

Part 2 – Change of director’s interests in contracts

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.

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	No
+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during	Not applicable
this period?
If prior written clearance was provided, on what date was this provided?	Not applicable

Signature of Director: ---------------------------------------------------------Ian Williams

Date: 21 March 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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