CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2020

Jun 17, 2020

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 30/09/01 Amended 01/01/11

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	30 May 2019

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 a director and controlling shareholder) Samuel Holdings Pty Ltd A/C> (Director is a director and may be a beneficiary of the trust from time to time) Lionhearted Pty Ltd (Director is a director and controlling shareholder) Airhawk Pty Ltd (Director is a director and controlling shareholder) Judith Mather (wife of Director) Nicholas & Judith Mather A/C> (Director is a trustee and member) Mather Investments (Qld) Pty Ltd A/C> (Director is a director) Richard Mather (son of Director) Samuel Mather (son of Director) William Mather(son of Director)

Date of change

14 June 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Nicholas Mather 242,672 ordinary shares Judith Mather 15,400 ordinary shares Nicholas & Judith Mather **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 10,942,672 ordinary shares Samuel Holdings Pty Ltd **Discretionary A/C> 80,171,913 ordinary shares 10,000,000 unlisted options ($0.02 to 14/06/2020) Lionhearted Pty Ltd 14,000 ordinary shares Airhawk Pty Ltd 14,000 ordinary shares Total 91,462,257 ordinary shares 10,000,000 unlisted options($0.02 to 14/06/2020)
Class	Unlisted options ($0.02 to 14/06/2020)
Number acquired	Nil
Number disposed	10,000,000 unlisted options ($0.02 to 14/06/2020)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Nicholas Mather 242,672 ordinary shares Judith Mather 15,400 ordinary shares Nicholas & Judith Mather **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 10,942,672 ordinary shares Samuel Holdings Pty Ltd **Discretionary A/C> 80,171,913 ordinary shares Lionhearted Pty Ltd 14,000 ordinary shares Airhawk Pty Ltd 14,000 ordinary shares Total 91,462,257ordinaryshares

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Expiry of unlisted options

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 Interest after change

Part 3 –[+] Closed period

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?	N/A
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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 5

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 30/09/01 Amended 01/01/11

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	30 May 2019

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 a director and controlling shareholder) Sepreh Pty Ltd (Director is a director and controlling shareholder) Annelise EmilyMoller(daughter)
Date of change	14 June 2020

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Brian Moller 20,131,942 ordinary shares 10,000,000 unlisted options ($0.02 to 14/06/2020) Anne Wallace 477,645 ordinary shares Sealth Pty Ltd 10,000 ordinary shares Sepreh Pty Ltd 15,400 ordinary shares Annelise Emily Moller 469,945 ordinary shares Total 21,104,932 ordinary shares 10,000,000 unlisted options($0.02 to 14/06/2020)
Class	Unlisted options ($0.02 to 14/06/2020)
Number acquired	Nil
Number disposed	10,000,000 unlisted options ($0.02 to 14/06/2020)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	Brian Moller 20,131,942 ordinary shares Anne Wallace 477,645 ordinary shares Sealth Pty Ltd 10,000 ordinary shares Sepreh Pty Ltd 15,400 ordinary shares Annelise Emily Moller 469,945 ordinary shares Total 21,104,932 ordinaryshares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Expiry of unlisted options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 Interest after change

Part 3 –[+] Closed period

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?	N/A
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?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 30/09/01 Amended 01/01/11

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	Richard Willson
Date of last notice	30 May 2019

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Red Dog #1 Pty Ltd (Director is a director and shareholder)
Date of change	14 June 2020
No. of securities held prior to change	5,827,970 ordinary shares 10,000,000 unlisted options ($0.02 to 14/06/2020)
Class	Unlisted options ($0.02 to 14/06/2020)
Number acquired	Nil
Number disposed	10,000,000 unlisted options ($0.02 to 14/06/2020)
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A
No. of securities held after change	5,827,970 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Expiry of unlisted options Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/A above traded during a[+] closed period where prior written clearance was required? 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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011