CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2012

Feb 2, 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	Brian Moller
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 the relevant interest.	Anne Wallace (wife) Sealth Pty Ltd (Director is director and controlling shareholder) Sepreh Pty Ltd (Director is director and controlling shareholder)
Date of change	3 February 2012
No. of securities held before change Brian Moller Anne Wallace (wife) Sealth Pty Ltd (Director is director and controlling shareholder) Sepreh Pty Ltd (Director is director and controlling shareholder)	500,000 Unlisted Options exercisable at $0.30 through to 19 November 2013. (Options and resulting shares are escrowed to 21 October 2012) 457,500 Ordinary Shares 10,000 Ordinary Shares 10,000 Ordinary Shares 10,000 OrdinaryShares
Total	487,000 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013)

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

	Appendix 3Y Change of Director’s Interest Notice
Class	ANW (Ordinary Shares) ANWO1 (Unlisted Options, subject to Escrow)
Number acquired Brian Moller	166,667 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$5,000. Director’s fees taken as shares as approved by 2 November 2011 EGM.
No. of securities held after change Brian Moller Anne Wallace Sealth Pty Ltd Sepreh PtyLtd	500,000 Unlisted Options exercisable at $0.30 through to 19 November 2013. (Options and resulting shares are escrowed to 21 October 2012) 624,167 Ordinary Shares 10,000 Ordinary Shares 10,000 Ordinary Shares 10,000 OrdinaryShares
Total	654,167 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013)
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Allotment in part consideration for Director’s fees owing.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

*** 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

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 3 February 2012

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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	Nicholas Mather
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 the relevant interest.	Samuel Capital Pty Ltd (Director is director and controlling shareholder) Samuel Holdings Pty Ltd (Director is a director and may be a beneficiary of the trust from time to time) Lionhearted Pty Ltd (Director is director and controlling shareholder) Airhawk Pty Ltd (Director is director and controlling shareholder) Judith Mather (wife of Director) Nicholas & Judith Mather (Director is a trustee and member)
Date of change	3 February 2012

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held before change Nicholas Mather Samuel Capital Pty Ltd Samuel Holdings Pty Ltd * Lionhearted Pty Ltd Airhawk Pty Ltd Judith Mather Nicholas & Judith Mather	10,000 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013) 10,000 Ordinary Shares 2,443,750 Ordinary Shares 10,000 Ordinary Shares 10,000 Ordinary Shares 40,000 Ordinary Shares 10,000 Ordinary Shares
Total	2,533,750 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013)
Class	ANW (Ordinary Shares) ANWO1 (Unlisted Options, subject to Escrow)
Number acquired Samuel Holdings P/L	125,000 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$3,750. Director’s fees taken as shares as approved by 2 November 2011 EGM.
No. of securities held after change Nicholas Mather Samuel Capital Pty Ltd Samuel Holdings Pty Ltd * Lionhearted Pty Ltd Airhawk Pty Ltd Judith Mather Nicholas & Judith Mather	10,000 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013) 10,000 Ordinary Shares 2,568,750 Ordinary Shares 10,000 Ordinary Shares 10,000 Ordinary Shares 40,000 Ordinary Shares 10,000 Ordinary Shares
Total	2,658,750 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Allotment in part consideration for Director’s fees owing.

*** 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

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 3 February 2012

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3

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	Ben Harrison
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 the relevant interest.	Plutus Capital Pty Ltd
Date of change	3 February 2012
No. of securities held before change Plutus Capital	428,750 Ordinary Shares (335,000 Shares are escrowed to 21 October 2012)
Total	428,750 Ordinary Shares
Class	ANW (Ordinary Shares) ANWO1 (Unlisted Options, subject to Escrow)
Number acquired Plutus Capital	125,000 Ordinary Shares
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated	$3,750. Director’s fees taken as shares as approved by 2 November 2011 EGM.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Appendix 3Y Change of Director’s Interest Notice
valuation
No. of securities held after change Plutus Capital	553,750 Ordinary Shares (335,000 Shares are escrowed to 21 October 2012)
Total	553,750 Ordinary Shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	Allotment in part consideration for Director’s fees owing.

*** 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

Appendix 3Y Page 2

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 3 February 2012

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3