ALARA RESOURCES LIMITED — Director's Dealing 2015

Aug 2, 2015

ALARA RESOURCES LIMITED A.B.N. 27 122 892 719

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z Final 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 30/9/2001.

Name of entity	ALARA RESOURCES LIMITED(AUQ)
ABN	27 122892 719

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

**Name of director **	IANJ. WILLIAMS
Date of last notice	27 May2014
**Date that director ceased to be director **	31July2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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 (including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Securities registered in the nameof:Ondine Investments Pty LtdATFOndine Superannuation Fund
Class	OrdinaryFullyPaid Shares
No. of securities held	100,000

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

In the case of a trust, this includes interests in the trust made available by the responsible entity	of the trust
Name of holder & nature of interestNote: Provide details ofthe circumstances givingrise to therelevantinterest	Number & class of securities
-	-

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detailof contract	NotApplicable
Nature of interest	NotApplicable
Name of registered holder (if issued securities)	NotApplicable
No. and class of securities to which interest relates	NotApplicable

• See chapter 19 for defined terms.

11/3/2002

20150803 Auq Asx Appendix 3z - Final Director's Interest Notice - Ian Williams

Appendix 3Z Page 1