CLARA RESOURCES AUSTRALIA LTD — Major Shareholding Notification 2014

Sep 8, 2014

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company Name/Scheme: Aus Tin Mining Ltd ACN/ARSN 122 957 322

1. Details of substantial holder(1)

Name

Nicholas Mather

ACN/ARSN (if applicable)

The holder became a substantial holder on 5 September 2014

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Class of securities(4)	Number of Securities	Person's votes	Voting power(6)
Fully paid ordinary shares	63,287,785	63,287,785	7.84%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Holder of relevant interest	Nature of relevant interest (7)	Class and number of securities
Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	ExistingHolding	62,473,785
SamuelCapital Ltd	ExistingHolding	14,000
N&J Mather ATF The Mather Superannuation Fund	ExistingHolding	14,000
Mather Foundation Ltd	ExistingHolding	700,000
NicholasMater	ExistingHolding	14,000
Judith Mather	ExistingHolding	44,000
LionheartedPtyLtd	ExistingHolding	14,000
Airhawk PtyLtd	ExistingHolding	14,000

4. Present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered holder (8)	Class and number of securities
Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	Samuel Holdings Pty Ltd ATF The Samuel Discretionary Trust	62,473,785
SamuelCapital Ltd	SamuelCapital Ltd	SamuelCapital Ltd	14,000
N&J Mather ATF The Mather Superannuation Fund	Nicholas Mather and N&J Mather ATF The Mather Superannuation Fund	Nicholas Mather and N&J Mather ATF The Mather Superannuation Fund	14,000
Mather Foundation Ltd	Mather Foundation Ltd	Mather Foundation Ltd	700,000
NicholasMater	NicholasMater	NicholasMater	14,000
Judith Mather	Judith Mather	Judith Mather	44,000
LionheartedPtyLtd	LionheartedPtyLtd	LionheartedPtyLtd	14,000
Airhawk PtyLtd	Airhawk PtyLtd	Airhawk PtyLtd	14,000

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration (9) Cash	Non-cash	Class and number of securities
Samuel Holdings Pty Ltd ATF The Samuel DiscretionaryTrust	5 September 2014	$30,000		7,500,000

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (ifapplicable)	**Nature of Association **
Samuel Holdings Pty Ltd ATF The Samuel DiscretionaryTrust	NicholasMather is the sole directorof Trustee
SamuelCapital Ltd	NicholasMather is principaldirector
N&J Mather ATF The Mather Superannuation Fund	NicholasMather is a co-trustee andMember
Mather Foundation Ltd	NicholasMather is director
Judith Mather	NicholasMather isherspouse
LionheartedPtyLtd	NicholasMather is director
Airhawk PtyLtd	NicholasMather is director

7. Addresses

The addresses of persons named in this form are as follows:

Name	Address
NicholasMather	GPOBox5261,Brisbane Qld4001

Signature

Print name Nicholas Mather

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Sign here Date 09 September 2014
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DIRECTIONS

(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 7 of the form.

(2) See the definition of "associate" in section 9 of the Corporations Act 2001.

(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

(4) The voting shares of a company constitute one class unless divided into separate classes.

(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an associate has a relevant interest in.

(6) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.

(7) Include details of:

(a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(8) If the substantial holder is unable to determine the identity of the person ( eg. if the relevant interest arises because of an option) write "unknown".

(9) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.