CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2013

Jan 21, 2013

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	12 April 2012

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) H&G Corporate Consulting Pty Ltd (Director has an ownershipinterest in the Company).
Date of change	16 January 2013
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) 763,056 Ordinary Shares 10,000 Ordinary Shares 10,000 Ordinary Shares 10,000 OrdinaryShares

• 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
Total	793,056 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013)
Class	ANW (Ordinary Shares) ANWO1 (Unlisted Options, subject to Escrow)
Number acquired H&G Corporate Consulting Pty Ltd	509,371 Ordinary Shares (Director’s interest)
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Transfer of ordinary shares held in Taronga Mines Limited.
No. of securities held after change Brian Moller Anne Wallace Sealth Pty Ltd Sepreh Pty Ltd H&G Corporate ConsultingPtyLtd	500,000 Unlisted Options exercisable at $0.30 through to 19 November 2013. (Options and resulting shares are escrowed to 21 October 2012) 763,056 Ordinary Shares 10,000 Ordinary Shares 10,000 Ordinary Shares 10,000 Ordinary Shares 509,371 OrdinaryShares
Total	1,302,427 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	Consideration for the scrip based acquisition of Taronga Mines Limited. Refer ASX release of 17 January 2013.

• See chapter 19 for defined terms.

11/3/2002

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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 22 January 2013

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3