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	Nicholas Mather
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.

		he purposes of section 205G of the Corporations Act.	he purposes of section 205G of the Corporations Act.
				ather
	ND	me of Director	Nicholas M	ather
		ate of last notice	31 Octobe	r 2016
		art 1 - Change of director’s relevant interests in securthe case of a trust, this includes interests in the trust made availabl
		ote: In the case of a company, interests which come within paragraph (i) of th		e definition of “notifiable interest of a director” should be disclosed in this part.
Direc		t or indirect interest			Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.		re of indirect interestding registered holder)			Samuel Capital Pty Ltd (Director is director andcontrolling shareholder)
		Provide details of the circumstances giving rise to the relevant intere		st.	Samuel Holdings Pty Ltd <Samuel DiscretionaryA/C> (Director is a director and may be a
					beneficiary 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 FoundationA/C>(Director is a director)
					Nicholas & JA/C> (Direct	udith Mather <Mather Super Fundor is a trustee and member)
					Mather InveFamily A/C>	stments (Qld) Pty Ltd <Mather
					(Director isRichard Mat	a director)her (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	29 November 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 Shares14,000 Ordinary Shares14,000 Ordinary Shares700,000 Ordinary Shares
Total	80,098,623 Ordinary Shares
Class	Unlisted Options
Number acquiredSamuel Holdings Pty Ltd <Samuel Discretionary A/C>	10,000,000 unlisted options @ 2 cents expiring on16 June 2020, as approved by shareholders at2017 AGM
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil

• 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 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>	15,400 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 to16.06.2020)14,000 Ordinary Shares14,000 Ordinary Shares700,000 Ordinary Shares	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 to16.06.2020)14,000 Ordinary Shares14,000 Ordinary Shares700,000 Ordinary Shares	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 to16.06.2020)14,000 Ordinary Shares14,000 Ordinary Shares700,000 Ordinary Shares
	oundation A/C>		700,00	0 Ordinary Shares
Total			80,098,6	23 Ordinary Shar	esns (2 c to 16.06.2020)
			10,000,0	00 Unlisted Optio
Nature of change			Issue of	Director options a

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 Page 3

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.

11/3/2002

Appendix 3Y Page 4