ILUKA RESOURCES LIMITED — Board/Management Information 2016

Oct 12, 2016

Australian Securities Exchange Notice

==> picture [85 x 58] intentionally omitted <==

13 October 2016

APPOINTMENT OF MANAGING DIRECTOR AND INITIAL DIRECTOR’S INTEREST NOTICE

Iluka Resources Limited (Iluka) today lodged an Appendix 3X (attached), Initial Director’s Interest Notice, relating to the appointment of Tom O’Leary to the Board of the company.

Following the ASX Announcement in relation to Tom O’Leary’s appointment on 29 June 2016, Tom commenced his role as Chief Executive Officer on 5 September 2016 and today, the Board confirmed Tom’s appointment as Managing Director.

Investment market and media inquiries:

Dr Robert Porter General Manager, Investor Relations Phone: + 61 (0) 3 9225 5008 Mobile: +61 (0) 407 391 829 Email: robert.porter@iluka.com

==> picture [595 x 30] intentionally omitted <==

Iluka Resources Limited • ABN 34 008 675 018 • Level 23 140 St Georges Terrace Perth WA 6000 GPO Box U1988 Perth WA 6845 • T +61 8 9360 4700 • F +61 8 9360 4777 • www.iluka.com

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 Iluka Resources Limited ABN 34 008 675 018

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	Thomas Joseph Patrick O’Leary
Date of appointment	13 October 2016

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

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

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 of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. N/A

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.

Detail of contract	Contract of Employment – sign-on incentive grant in lieuof former employers incentives forgone and long termincentive grant.
Nature of interest	Rights to 758,304 ordinary shares in the Company,subject to the terms of Mr O’Leary’s employment andthe rules of the Equity Incentive Plan, comprising of:1. The sign-on incentive share rights are divided into 3tranches and will vest on 1 March 2018 (147,814ordinary shares), 1 March 2019 (194,084 ordinaryshares) and 1 March 2020 (163,031 ordinaryshares) subject to performance.2. The long term incentive share rights will vest on 1March 2021 (253,375 ordinary shares) subject toperformance.
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002