CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2017

Nov 30, 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 Director	Brian Moller
Date of last notice	31 October 2016

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.	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 theCompany).Annelise Emily Moller (daughter)
Date of change	29 November 2017
No. of securities held before changeBrian MollerAnne WallaceSealth Pty LtdSepreh Pty LtdAnnelise Emily Moller	14,277,397 Ordinary Shares23,100 Ordinary Shares10,000 Ordinary Shares15,400 Ordinary Shares15,400 Ordinary Shares
Total	14,341,297 Ordinary Shares
Class	Unlisted Options

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Y Change of Director’s Interest Notice

Number acquiredBrian Moller		10,000,000 unlisted options @ 2 cents expiringon 16 June 2020, as approved by shareholders at2017 AGM
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after changeBrian MollerAnne WallaceSealth Pty LtdSepreh Pty LtdAnnelise Emily Moller		14,277,397 Ordinary Shares10,000,000 Unlisted Options (2c @ 16.06.2020)23,100 Ordinary Shares10,000 Ordinary Shares15,400 Ordinary Shares15,400 Ordinary Shares
Total		14,341,297 Ordinary Shares10,000,000 Unlisted Options (2c @ 16 06.2020)
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Issue of Director options as approved byshareholders at 2017 AGM
	tions, issue ofuy-back	shareholders at 2017 AGM

*** 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