CLARA RESOURCES AUSTRALIA LTD — Director's Dealing 2024

Oct 10, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.

Name of entity CLARA RESOURCES AUSTRALIA LIMITED

ABN 84 122 957 322

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PETER WESTERHUIS
Date of appointment	11 OCTOBER 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,500,000 Ordinary Fully paid Shares

2,500,000 options to acquire Ordinary fully paid shares at 12c on or before 29 June 2026.

400,000 options to acquire Ordinary fully paid shares at 20c on or before 29 June 2025.

200,000 performance rights to acquire shares in the Company at nil consideration (which will vest upon the granting of a Mining Lease for the Company's Ashford Coking Coal Project by May 2025).

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• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving riseto the relevant interest.Piersand Super FundOf which Mr Peter Westerhuis is abeneficiary	Number & class of Securities1,000,000 Ordinary Fully paid Shares1,000,000 options to acquire Ordinary fully paidshares at 12c on or before 29 June 2026.

Part 3 – 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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002