ALARA RESOURCES LIMITED — Director's Dealing 2020

Aug 2, 2020

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
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 directorDate of last noticeDate that director ceased to be director	Justin Richard
	8 February 2018
	27 July 2020

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.

Number & class of securities

31,185,608 fully paid, ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

					s	s
Naminter	eofholder&est	natureof	Number & c	lass of securitie	s
Note: rise toDebb	rovide details of the circumthe relevant interestie Richard, spouse	stances giving of Justin	571,429 fully	paid, ordinary sh	ares
Rich	ard.

Part 3 – Director’s interests in contracts

		’	’
Part 3 – DirectoDetail of contra		rs interests in contr		acts
	Detail of contra	ct	N	/A
	Nature of interest		N/A
	Name of registered holder(if issued securities)		N/A
	No. and class of securities towhich interest relates		N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002