CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2013

Jan 20, 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	Nicholas Mather
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.	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) Mather Foundation Ltd (Director is a director) Nicholas & Judith Mather (Director is a trustee and member)
Date of change	16 January 2013

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

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 Mather Foundation Limited Nicholas & Judith Mather	10,000 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013) 10,000 Ordinary Shares 2,172,917 Ordinary Shares 10,000 Ordinary Shares 10,000 Ordinary Shares 40,000 Ordinary Shares 500,000 Ordinary Shares 10,000 Ordinary Shares
Total	2,762,917 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013)
Class	ANW & ANWESC2 (Ordinary Shares) ANWO1 and ANWO3ESC (Unlisted Options)
Number acquired Samuel Holdings Pty Ltd	35,866,940 Ordinary Shares (ESCROWED to 16.01.14) 10,000,000 Unlisted Options (4 cents to 30.06.15) ESCROW applies to 16.01.14
Number disposed
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Transfer of ordinary shares held in Taronga Mines Limited, and surrender of options previously held in Taronga Mines Limited.
No. of securities held after change Nicholas Mather Samuel Capital Pty Ltd Samuel Holdings Pty Ltd * Lionhearted Pty Ltd Airhawk Pty Ltd Judith Mather Mather Foundation Limited Nicholas & Judith Mather	10,000 Ordinary Shares 500,000 Unlisted Options (30 cents, 19/11/2013) 10,000 Ordinary Shares 2,172,917 Ordinary Shares 35,866,940 Ordinary Shares (ESCROWED to 16.01.14) 10,000,000 Unlisted Options (4 cents to 30.06.15) (ESCROW applies to 16.01.14) 10,000 Ordinary Shares 10,000 Ordinary Shares 40,000 Ordinary Shares 500,000 Ordinary Shares 10,000 Ordinary Shares
Total	2,762,917 Ordinary Shares 35,866,940 Ordinary Shares (ESCROWED) 500,000 Unlisted Options (30 cents, 19/11/2013) 10,000,000 Unlisted Options (4 cents to 30.06.15) (ESCROWED)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Consideration for the scrip based acquisition of Taronga Mines Limited. Refer ASX release of 17 January 2013.

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 18 January 2013

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3