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ILUKA RESOURCES LIMITED Board/Management Information 2013

Jun 19, 2013

65116_rns_2013-06-19_5c30e6fe-9ae7-4c84-95c4-47ad69e02744.pdf

Board/Management Information

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20 June 2013

Ms Jill Hewitt Senior Adviser Listings ASX Compliance Level 8, Exchange Plaza 2 The Esplanade PERTH WA 6000

Dear Ms Hewitt.

Appointment of Joint Company Secretary

Pursuant to Listing Rule 3.16.1, Iluka Resources Limited (ASX: ILU) wishes to advise that Mr Nigel Tinley has been appointed Joint Company Secretary of the Company effective immediately.

Mr Cameron Wilson continues in the role of Company Secretary jointly with Mr Tinley.

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Yours faithfully,

Cameron Wilson Company Secretary