ALARA RESOURCES LIMITED — Director's Dealing 2023

Aug 14, 2023

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	10 October 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
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 August 2023
No. of securities held prior to change	10,676,187 fully paid, ordinary shares
Class	ORD
Number acquired	(1) 706,612
	(2) 248,500
Number disposed	Nil
Value/Consideration	(1) $28,264.48
Note: If consideration is non-cash, provide details and estimatedvaluation	(2) $9,936.27
No. of securities held after change	(1) 11,382,799
	(2) 11,631,299
Nature of change	(1) Off-market purchase
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	(2) On-market purchase
buy-back

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

	– Change	of director	’	’	s in contra	cts	director” should	director” should
			s interesome within paragr
	case of a coman	interests which c			h (ii) of the definiti	n of “notifiable interest of a
	pin this part.	,			p
Detai
	of contrac	t		N/A
Natur	e of interes	t		N/A
Name(if iss	of register	ed holder		N/A
	ued securi	ties)
Date	of change			N/A
No. awhicchanNote: Drelation t	nd class o	f securitie	s to	N/A
	interest rge	elated prio	r to
	etails are only required for a contract ino which the interest has changed
Intere	st acquire	d		N/A
Intere	st dispose	d		N/A
ValueNote: If and an e	/Consider	tion		N/A
	consideration is nstimated valuation	on-cash, provide	details
Interest after change

Part 3 –[+] Closed period

art 3 – +Closed period
Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011