CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2021

Feb 10, 2021

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

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Nicholas Mather
Date of last notice	6 November 2020

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

10 February 2021

• 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 485,344 ordinary shares 22,727 unlisted options at $0.025 to 30/06/2022 Judith Mather 30,800 ordinary shares Nicholas & Judith Mather **A/C> 30,800 ordinary shares Richard Mather 30,800 ordinary shares Samuel Mather 30,800 ordinary shares William Mather 30,800 ordinary shares Samuel Capital Pty Ltd 21,885,344 ordinary shares 22,727 unlisted options at $0.025 to 30/06/2022 Samuel Holdings Pty Ltd **Discretionary A/C> 160,343,826 ordinary shares 90,909 unlisted options at $0.025 to 30/06/2022 Lionhearted Pty Ltd 14,000 ordinary shares Airhawk Pty Ltd 14,000 ordinary shares Total 182,896,514 ordinary shares 136,363 unlisted options at $0.025 to 30/06/2022
Class	Ordinary shares
Number acquired	Samuel Capital Pty Ltd 29,282,400 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$29,282.40 owed by Aus Tin Mining Limited to the Director

• 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 485,344 ordinary shares 22,727 unlisted options at $0.025 to 30/06/2022 Judith Mather 30,800 ordinary shares Nicholas & Judith Mather **A/C> 30,800 ordinary shares Richard Mather 30,800 ordinary shares Samuel Mather 30,800 ordinary shares William Mather 30,800 ordinary shares Samuel Capital Pty Ltd 51,167,744 ordinary shares 22,727 unlisted options at $0.025 to 30/06/2022 Samuel Holdings Pty Ltd **Discretionary A/C> 160,343,826 ordinary shares 90,909 unlisted options at $0.025 to 30/06/2022 Lionhearted Pty Ltd 14,000 ordinary shares Airhawk Pty Ltd 14,000 ordinary shares Total 212,178,914 ordinary shares 136,363 unlisted options at $0.025 to 30/06/2022

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

Issue of shares in partial satisfaction of debt owed by Aus Tin Mining Limited to the Director. This issue was approved by shareholders at the Company’s AGM on 29 January 2021.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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Appendix 3Y Change of Director’s Interest Notice

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 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

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Brian Moller
Date of last notice	6 November 2020

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	10 February 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Brian Moller 40,263,884 ordinary shares 45,454 unlisted options at $0.025 to 30/06/2022 Anne Wallace 477,645 ordinary shares 45,454 unlisted options at $0.025 to 30/06/2022 Sealth Pty Ltd 10,000 ordinary shares Sepreh Pty Ltd 15,400 ordinary shares Annelise Emily Moller 469,945 ordinary shares 45,454 unlisted options at $0.025 to 30/06/2022 Total 41,236,874 ordinary shares 136,362 unlisted options at $0.025 to 30/06/2022
Class	Ordinary shares
Number acquired	Brian Moller 63,213,600 ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$63,213.60 owed by Aus Tin Mining Limited to the Director

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Brian Moller 103,477,484 ordinary shares 45,454 unlisted options at $0.025 to 30/06/2022 Anne Wallace 477,645 ordinary shares 45,454 unlisted options at $0.025 to 30/06/2022 Sealth Pty Ltd 10,000 ordinary shares Sepreh Pty Ltd 15,400 ordinary shares Annelise Emily Moller 469,945 ordinary shares 45,454 unlisted options at $0.025 to 30/06/2022 Total 104,450,474 ordinary shares 136,362 unlisted options at $0.025 to 30/06/2022

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

Issue of shares in partial satisfaction of debt owed by Aus Tin Mining Limited to the Director. This issue was approved by shareholders at the Company’s AGM on 29 January 2021.

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.

01/01/2011 Appendix 3Y Page 3

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

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.

Appendix 3Y Page 4

01/01/2011

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	6 November 2020

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	10 February 2021
No. of securities held prior to change	11,655,940 ordinary shares 45,454 unlisted options at $0.025 to 30/06/2022
Class	Ordinary shares
Number acquired	42,032,400
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$42,032.40 owed by Aus Tin Mining Limited to the Director
No. of securities held after change	53,688,340 ordinary shares 45,454 unlisted options at $0.025 to 30/06/2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Issue of shares in partial satisfaction of debt owed by Aus Tin Mining Limited to the Director. This issue was approved by shareholders at the Company’s AGM on 29 January 2021.

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