CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2015

Aug 3, 2015

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	Aus Tin Mining 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	30 June 2015

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 relevantinterest.

Samuel Capital Pty Ltd (Director is director andcontrolling shareholder)Samuel Holdings Pty Ltd <Samuel Discretionary A/C>(Director is a director and may be a beneficiary of thetrust from time to time)Lionhearted Pty Ltd (Director is director and controllingshareholder)Airhawk Pty Ltd (Director is director and controllingshareholder)Judith Mather (wife of Director)Mather Foundation Ltd <Mather Foundation A/C>(Director is a director)Nicholas & Judith Mather <Mather Super Fund A/C>(Director is a trustee and member)Mather Investments (Qld) Pty Ltd <Mather Family A/C>(Director is a director)Richard Mather ( son of the Director)Samuel Mather ( son of the Director)William Mather ( son of the Director)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Date of change	3 August 2015
No. of securities held before changeNicholas MatherSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel Discretionary A/C>Lionhearted Pty LtdAirhawk Pty LtdJudith MatherMather Foundation Limited <Mather Foundation A/C>Nicholas & Judith Mather <Mather Super Fund A/C>Mather Investments (Qld) Pty Ltd <Mather FamilyA/C>	14,000 Ordinary Shares14,000 Ordinary Shares72,057,113 Ordinary Shares10,000,000 Unlisted Options (2cents to 30.06.2017)14,000 Ordinary Shares14,000 Ordinary Shares44,000 Ordinary Shares700,000 Ordinary Shares14,000 Ordinary Shares12,231,115 Unlisted Options (2.5cents to 25.11.2015)
Total	72,871,113 Ordinary Shares10,000,000 Unlisted Options (4c to 30.06.2015)12,231,115 Unlisted Options(2.5c to 25.11.2015)
Class	ANW (Ordinary Shares)
Number acquiredJudith MatherRichard MatherSamuel MatherWilliam Mather	12,000 Ordinary Shares14,000 Ordinary Shares14,000 Ordinary Shares14,000 Ordinary Shares
Number disposedJudith Mather	42,000 Ordinary Shares (transferred to sons)

Value/Consideration

Note: If consideration is non-cash, provide details and estimated Nil valuation

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeNicholas MatherSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel Discretionary A/C>Lionhearted Pty LtdAirhawk Pty LtdJudith MatherMather Foundation Limited <Mather Foundation A/C>Nicholas & Judith Mather <Mather Super Fund A/C>Mather Investments (Qld) Pty Ltd <Mather FamilyA/C>Richard MatherSamuel MatherWilliam Mather	14,000 Ordinary Shares14,000 Ordinary Shares72,057,113 Ordinary Shares10,000,000 Unlisted Options (2cents to 30.06.2017)14,000 Ordinary Shares14,000 Ordinary Shares14,000 Ordinary Shares700,000 Ordinary Shares14,000 Ordinary Shares12,231,115 Unlisted Options (2.5cents to 25.11.2015)14,000 Ordinary Shares14,000 Ordinary Shares14,000 Ordinary Shares
Total	72,883,113 Ordinary Shares10,000,000 Unlisted Options (2c to 30.06.2017)12,231,115 Unlisted Options (2.5c to 25.11.2015)
Nature of change	Off-Market Transfer within the family of the Director.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?

Karl Schlobohm Company Secretary

• See chapter 19 for defined terms.

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