CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2015

Jun 28, 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	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	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant 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 ownership interest in the Company).
Date of change	23 June 2015 (share transfer)24 June 2015 ( Issue of Unlisted Options)
No. of securities held before changeBrian MollerAnne WallaceSealth Pty LtdSepreh Pty LtdH&G Corporate ConsultingPtyLtd	12,470,081 Ordinary Shares14,000 Ordinary Shares10,000 Ordinary Shares14,000 Ordinary Shares509,371 OrdinaryShares(Director’s interest)
Total	13,017,452 Ordinary Shares
Class	ANW (Ordinary Shares)Unlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquiredBrian Moller	509,371 ordinary shares10,000,000 Unlisted Options ($0.02 @30 June 2017)
Number disposedH&G Corporate Consulting Pty Ltd	509,371 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N-A
No. of securities held after 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)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	Off-market share transfer from H&G CorporateConsulting Pty Ltd (Director has an ownership in theCompany) to Director himself.Issued to Directors as remuneration and incentive.Approved byshareholders at the EGM 24 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

• 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 abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?

Karl Schlobohm Company Secretary

• See chapter 19 for defined terms.

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Appendix 3Y Page 3