CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2012

Jul 30, 2012

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 30/9/2001. Amended 01/01/2011

Name of entity	AusNiCo Limited
ABN	84 122 957 322

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	John Downie
Date of last notice	10 November 2011

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	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Lynne Downie (wife)John & Lynne Downie<The John Downie Super A/C>(Director is a Trustee and Member)
Date of change	31 July 2012
No. of securities held before changeJohn DownieLynne DownieJohn & Lynne Downie<The John Downie Super A/C>	2,500,000 Unlisted Options exercisable at $0.20 throughto 31 July 2012. (Options and resulting shares areescrowed to 21 October 2012)10,000 Ordinary Shares10,000 Ordinary Shares675,000 Ordinary Shares
Total	695,000 Ordinary Shares2,500,000 Unlisted Options(20c@ 31/07/2012)

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

	Appendix 3YChange of Director’s Interest Notice
Class	ANW (Ordinary Shares), ANWO (Unlisted Options)
Number acquired
Number disposed	2,500,000 Unlisted Options (expired).
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil
No. of securities held after changeJohn DownieLynne DownieJohn & Lynne Downie<The John Downie Super A/C>	10,000 Ordinary Shares10,000 Ordinary Shares675,000 OrdinaryShares
Total	695,000 Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy‐back	Expiry of 2,500,000 Unlisted Options.

*** Note:**

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non‐cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance was
required?	No
If so, was prior written clearance provided to allow the trade to
proceed during this period?
If prior written clearance was provided, on what date was this
provided?

K Schlobohm Company Secretary 31 July 2012

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3