ALARA RESOURCES LIMITED — Director's Dealing 2022

Oct 9, 2022

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	Farrokh Jimmy Masani
Date of last notice	7 February 2022

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) Direct(3) Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	N/A
Date of change	(1) 4 October 2022(2) 6 October 2022(3) 7 October 2022
No. of securities held prior to change	(1) 10,422,687 fully paid ordinary shares(2) 10,580,476 fully paid, ordinary shares(3) 10,626,675 fully paid, ordinary shares
Class	(1) ORD(2) ORD(3) ORD
Number acquired	(1) 157,789 fully paid, ordinary shares(2) 46,199 fully paid, ordinary shares(3) 49,512 fully paid, ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	(1) $6,311.56(2) $1,847.96(3) $1,980.48

• 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) 10,580,476 fully paid, ordinary shares
	(2) 10,626,675 fully paid, ordinary shares
	(3) 10,676,187 fully paid, ordinary shares
Nature of change	(1) On-market trade
Example: on-market trade, off-market trade,	(2) On-market trade
exercise of options, issue of securities under	(3) On-market trade
dividend reinvestment plan, participation in
buy-back

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011