ALARA RESOURCES LIMITED — Director's Dealing 2017

Jun 19, 2017

Alara Resources Limited Telephone | +61 8 9322 3383 A.B.N. 27 122 892 719 Facsimile | +968 2449 2491 Level 11, 216 St Georges Tce, Web | www.alararesources.com Perth WA 6000, Australia Email | cosec@alararesources.com PO Box 1227 West Perth WA 6872

==> picture [122 x 58] intentionally omitted <==

ASX RELEASE

Tuesday, 20 June 2017

– APPENDIX 3Y LATE LODGEMENT

Please find attached an Appendix 3Y ‘Change of Director’s Interest Notice’ for Mr Justin Richard.

We apologise for the late lodgement of the Appendix 3Y and confirm that Alara Reources Limited ( Alara ) has procedures in place under which Directors are obliged to advise the Company Secretary of their notifiable interests on appointment and when a change takes place in their interests. These procedures were followed for the change in interests, however, the Company inadvertently failed to lodge the requisite notice.

Whilst the Company considers the current arrangements are adequate for ensuring timely notification, the failure to do so on this occasion was an oversight and Alara has reviewed its procedures to ensure it doesn’t happen again.

Ian Gregory Company Secretary

For further information, please contact:

Justin Richard T | +968 2449 1162 Managing Director E | jrichard@alararesources.com Ian Gregory T | +61 8 9322 3383 Company Secretary E | cosec@alararesources.com

About Alara Resources

Alara Resources Limited (ASX: AUQ) is an Australian minerals exploration company with a portfolio of projects in Saudi Arabia and Oman. Alara has completed a Definitive Feasibility Study on the Khnaiguiyah Zinc-Copper Project in Saudi Arabia, an Advanced Scoping Study on the Daris and Washihi, Mullaq and Al Ajal exploration licences in Oman and a Feasibility Study for the Al Hadeetha Copper Gold Project, Washihi ore reserve. The Company is transitioning to establish itself as a base and precious metals mine development and production company. For more information, please visit: www.alararesources.com

==> picture [56 x 56] intentionally omitted <==

ASX Code | AUQ

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
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	Justin Richard
Date of last notice	31 May 2017

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	(1) Direct (2) Indirect	(1) Direct (2) Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(1) Justin Richard (2) Debbie Richard, spouse of Justin Richard
Date of change	7 – 15 June 2017
No. of securities held prior to change	(1) **(2) **	Direct 29,985,608 fully paid ordinary shares Indirect 571,429 fully paid ordinary shares
Class	Fully	paid ordinary shares
Number acquired	200,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$2,797.04

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(1) **(2) **	Direct 30,185,608 fully paid ordinary shares Indirect 571,429 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

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 N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

Date: 20 June 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011