CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2017

Dec 18, 2017

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 DirectorDate of last notice	Nicholas Mather
	1 December 2017

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 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 Pty Ltd (Director is director andcontrolling shareholder)Airhawk Pty Ltd (Director is director andcontrolling shareholder)Judith Mather (wife of Director)Mather Foundation Ltd <Mather Foundation A/C>(Director is a director)Nicholas & Judith Mather <Mather Super FundA/C> (Director is a trustee and member)Mather Investments (Qld) Pty Ltd <Mather FamilyA/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.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Date of change	18 December 2017
No. of securities held before 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>	15,400 Ordinary Shares15,400 Ordinary Shares15,400 Ordinary Shares15,400 Ordinary Shares15,400 Ordinary Shares15,400 Ordinary Shares15,400 Ordinary Shares79,262,823 Ordinary Shares10,000,000 Unlisted Options (2c to 16.06.2020)14,000 Ordinary Shares14,000 Ordinary Shares700,000 Ordinary Shares
Total	80,098,623 Ordinary Shares10,000,000 Unlisted Options (2 c to 16.06.2020)
Class	Fully paid ordinary shares
Number acquiredSamuel Capital Pty Ltd	10,700,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	1 cent per share ($107,000)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change
Nicholas Mather	15,400 Ordinary Shares
Judith Mather	15,400 Ordinary Shares
Nicholas & Judith Mather <Mather Super Fund A/C>	15,400 Ordinary Shares
Richard Mather	15,400 Ordinary Shares
Samuel Mather	15,400 Ordinary Shares
William Mather	15,400 Ordinary Shares
Samuel Capital Pty Ltd	10,715,400 Ordinary Shares
Samuel Holdings Pty Ltd <Samuel Discretionary A/C>	79,262,823 Ordinary Shares
	10,000,000 Unlisted Options (2c to 16.06.2020)
Lionhearted Pty Ltd	14,000 Ordinary Shares
Airhawk Pty Ltd	14,000 Ordinary Shares
Mather Foundation Limited <Mather Foundation A/C>	700,000 Ordinary Shares
Total	90,798,623 Ordinary Shares
	10,000,000 Unlisted Options (2 c to 16.06.2020)
Nature of change	Issue of Director Shares under Director Fee Plan as
	approved byshareholders at 2017 AGM

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

• See chapter 19 for defined terms.

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Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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 4