CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2016

Oct 30, 2016

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

N	ame of entityAus Tin Mining Limited
A	BN84 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.

N	ame of Director	Nicholas Mather
D	ate of last notice	3 August 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 & Indirect	Direct & Indirect	Direct & Indirect
Di	rect or indirect interest		Direct & Indirect
N(iNo	ature of indirect interestncluding registered holder)te: Provide details of the circumstances giving rise to the relevant	interest.	Samuel Capital Pty Ltd (Director is director andcontrolling shareholder)Samuel Holdings Pty Ltd <Samuel DiscretionaryA/C> (Director is a director and may be abeneficiary of the trust from time to time)Lionhearted Pt Ltd (Director is director and
			ycontrolling shareholder)
			Airhawk Pty Ltd (Director is director andcontrolling shareholder)Judith Mather (wife of Director)
			Mather Foundation Ltd <Mather FoundationA/C>(Director is a director)
			Nicholas & Judith Mather <Mather Super Fund
			A/C> (Director is a trustee and member)Mather Investments (Qld) Pty Ltd <MatherFamily 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

Dat	e of change				28 Octob	er 2016
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 Family A/C>Richard MatherSamuel MatherWilliam Mather	. of securities held bholas Mathermuel Capital Pty Ltdmuel Holdings Pty Ltnhearted Pty Ltd	efore changed <Samuel Discretio	nary A/	C>	14,000 O14,000 O72,057,110,000,030.06.20	rdinary Sharesrdinary Shares13 Ordinary Shares00 Unlisted Options (2cents to17)
	hawk Pty Ltdith Matherther Foundation Limholas & Judith Math	ited <Mather Founder <Mather Super F	ation Aund A/C	/C>>	14,000 O14,000 O14,000 O700,000	rdinary Sharesrdinary Sharesrdinary SharesOrdinary Shares
	ther Investments (Qhard Mathermuel Mather	ld) Pty Ltd <Mather	Family	A/C>	14,000 O14,000 O14,000 O	rdinary Sharesrdinary Sharesrdinary Shares
Total					72,883,113 Ordinary Shares10,000,000 Unlisted Options (2c to 30.06.2017)
Class					ANW (Ordinary Shares)
Number acquiredNicholas MatherJudith MatherNicholas & Judith Mather <Mather Super Fund A/C>Richard MatherSamuel MatherWilliam MatherSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel Discretionary A/C>					1,4001,4001,4001,4001,4001,4001,4007,205,710
Number disposed

Value/Consideration

$0.011 Per share

Note: If consideration is non-cash, provide details and estimated 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 MatherJudith MatherNicholas & Judith Mather <Mather Super Fund A/C>Richard MatherSamuel MatherWilliam MatherSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel Discretionary A/C>Lionhearted Pty LtdAirhawk Pty LtdMather Foundation Limited <Mather Foundation A/C>	No. of securities held after changeNicholas MatherJudith MatherNicholas & Judith Mather <Mather Super Fund A/C>Richard MatherSamuel MatherWilliam MatherSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel Discretionary A/C>Lionhearted Pty LtdAirhawk Pty LtdMather Foundation Limited <Mather Foundation A/C>	No. of securities held after changeNicholas MatherJudith MatherNicholas & Judith Mather <Mather Super Fund A/C>Richard MatherSamuel MatherWilliam MatherSamuel Capital Pty LtdSamuel Holdings Pty Ltd <Samuel Discretionary A/C>Lionhearted Pty LtdAirhawk Pty LtdMather Foundation Limited <Mather Foundation A/C>	15,40015,40015,40015,40015,40015,40015,40079,262,82310,000,000 Unlisted Options (2cents to30.06.2017)14,00014,000700,000	15,40015,40015,40015,40015,40015,40015,40079,262,82310,000,000 Unlisted Options (2cents to30.06.2017)14,00014,000700,000	15,40015,40015,40015,40015,40015,40015,40079,262,82310,000,000 Unlisted Options (2cents to30.06.2017)14,00014,000700,000
	onhearted Pty Ltd		14,000
	rhawk Pty Ltdather Foundation Limite	d <Mather Foundation A/C>	14,000700,000
Tot	al		80,098,623	Ordinary Shares	17)
			10,000,000	Unlisted Options (2c to 30.06.20
Nat
	ure of change		Participatiorenouncea	n in the Company’s non-ble rights issue.
	P 2 Ch	f di’ i i

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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Appendix 3Y Page 4