ALARA RESOURCES LIMITED — Director's Dealing 2014

Jan 20, 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	HRH Prince Abdullah bin Mosaad bin Abdulaziz Al Saud
Date of last notice	31 October 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	Direct	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Not applicable	Not applicable
Date of change	16 January2014	16 January2014
No. of securities held prior to change	-	-
Class	Unlisted $0.10 (15 January2016) Director’s Options(with an exercise price of$0.10 and expiring on 15January 2016)	Unlisted $0.15 (15 January2016) Director’s Options(with an exercise price of$0.15 and expiring on 15January 2016)
Number acquired	10,000,000	10,000,000
Number disposed	-	-
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	-	-
No. of securities held after change	10,000,000	10,000,000
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividendreinvestment plan, participation in buy‐back	Issue of options to the Director pursuant to shareholderapproval at a General Meeting held on 16 January 2014(refer Notice of General Meeting and Explanatory Statementdated 18 November 2013 and released on ASX on 12December 2013)

• See chapter 19 for defined terms.

20140120 AUQ ASX Appendix 3Y - Change Of Director’s Interest Notice - HRH Prince Abdullah

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

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

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

• See chapter 19 for defined terms.

20140120 AUQ ASX Appendix 3Y - Change Of Director’s Interest Notice - HRH Prince Abdullah

01/01/2011 Appendix 3Y

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