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ALARA RESOURCES LIMITED — Director's Dealing 2025
Jul 21, 2025
64461_rns_2025-07-21_00f6f76e-7c0d-4877-9136-b6bdc62009fb.pdf
Director's Dealing
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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 (Alara) |
|---|---|
| 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 | Vikas Jain |
|---|---|
| Date of last notice | 29 March 2019 |
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 | |
| Nature of indirect interest | (1) N/A |
| (including registered holder) | (2) A relevant interest under section |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | 608(3)(b) of the_Corporations Act 2001_(Cth) in shares held by South West |
| Pinnacle Exploration Limited (South | |
| West) | |
| Date of change | (1) 15 July 2025 |
| (2) 15 July 2025 | |
| No. of securities held prior to change | 37,745,930 |
| Class | (1) ORD |
| (2) ORD | |
| Number acquired | (1) 7,500,000 |
| (2) 12,500,000 | |
| Number disposed | (1) Nil |
| (2) Nil | |
| Value/Consideration | (1) $300,000 |
| Note: If consideration is non-cash, provide details and estimatedvaluation | (2) $500,000 |
| No. of securities held after change | (1) 45,245,930 |
| (2) 12,500,000 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change (1) Acquisition by way of subscription for new Example: on-market trade, off-market trade, exercise of options, shares in Alara pursuant to a placement issue of securities under dividend reinvestment plan, participation in buy-back agreement.
(2) Acquisition by way of subscription by South West for new shares in Alara pursuant to a placement agreement.
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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| 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 N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011