CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2015

Jul 8, 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	Brian Moller
Date of last notice	23 & 24 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 or indirect interest	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	f indirect interestg registered holder)ide details of the circumstances giving rise to theerest.	Anne Wallace (wife)Sealth Pty Ltd(Director is director and controlling shareholder)Sepreh Pty Ltd(Director is director and controlling shareholder)H&G C Cli P Ld
Date of change		06 July 2015
No. of securities held before changeBrian MollerAnne WallaceSealth Pty LtdSepreh Pty Ltd		12,979,452 Ordinary Shares10,000,000 Unlisted Options ($0.02 @ 30 June 2017)14,000 Ordinary Shares10,000 Ordinary Shares14,000 Ordinary Shares
Total		13,017,452 Ordinary Shares10,000,000 Unlisted Options($0.02@ 30 June 2017)

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Class	ANW (Ordinary Shares)
Number acquiredAnne WallaceAnnelise Emily Moller	7,00014,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$84
No. of securities held after changeBrian MollerAnne WallaceSealth Pty LtdSepreh Pty LtdAnnelise EmilyMoller	12,979,452 Ordinary Shares10,000,000 Unlisted Options ($0.02 @ 30 June 2017)21,000 Ordinary Shares10,000 Ordinary Shares14,000 Ordinary Shares14,000 OrdinaryShares
Total	13,038,452 Ordinary Shares10,000,000 Unlisted Options ($0.02 @ 30 June 2017)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Market Purchase

*** 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?

Karl Schlobohm Company Secretary

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3