CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2015

Jun 29, 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	John Bovard
Date of last notice	24 October 2014

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	SMG Nominees Pty Ltd (Director is a director and member of S.F.) Sterling Mining Group Pty Ltd (Director is a director)
Date of change	24 and 30 June 2015
No. of securities held before change SMG Nominees Pty Ltd Sterling Mining Group Pty Ltd	5,000,000 Unlisted Options (4cents to 30.06.2015) 14,458,221 OrdinaryShares
Total	14,458,211 Ordinary Shares 5,000,000 Unlisted Options(4cents to 30.06.2015)
Class	ANW (Unlisted Options)
Number acquired Sterling Mining Group Pty Ltd	10,000,000 Unlisted Options (2cents to 30.06.2017)
Number disposed SMG Nominees PtyLtd	5,000,000 Unlisted Options(4cents to 30.06.2015)EXPIRED

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Sterling Mining Group Pty Ltd	14,458,221 Ordinary Shares 10,000,000 Unlisted Options(2cents to 30.06.2017)
Total	14,458,211 Ordinary Shares 10,000,000 Unlisted Options(2cents to 30.06.2017)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	 Issue of 10,000,000 Director Options was approved by shareholders at EGM of 24 June 2015.  10,000,000 Unlisted Options expired on 30 June 2015.

*** 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 No required?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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