ALARA RESOURCES LIMITED — Director's Dealing 2015

May 21, 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 27 122 892 719

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 **	PHILIP H. HOPKINS
Date of last notice	20May2015
**Date that director ceased to be director **	19May2015

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	Direct(held by Philip Holmes Hopkins andMary Eunice Hopkins)
Nature of indirect interest (including registered holder)Note: Provide details ofthe circumstances givingrise to therelevantinterest.	Not applicable
Class	Ordinary Fully Paid Shares
No. of securities held	500,000
Direct or indirect interest	Direct
Nature of indirect interest (including registered holder)Note: Provide details ofthe circumstances givingrise to therelevantinterest.	Not applicable
Class	Unlisted $0.15 (21 November 2016)Managing Director’s Options (with anexercise price of $0.15 and expiring on21 November 2016)1
No. of securities held	3,333,334

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

Name of holder & nature of interestNote: Provide details ofthe circumstances givingrise to therelevantinterest	Number & class of securities
Held by Boo Radley WA Pty Ltd	1,500,000 Ordinary Fully Paid Shares
<Boo Radley Super Fund A/C>
(P. Hopkins is a director and shareholder of Boo Radley WA Pty Ltd
and amemberoftheBooRadley Superannuation Fund

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

1 Terms and conditions of issue are set out in an ASX Appendix 3B New Issue Announcement lodged on 28 November 2013

• See chapter 19 for defined terms. 11/3/2002

20150521 Auq Asx Appendix 3z - Final Director's Interest Notice - Philip Hopkins

Appendix 3Z Page 1