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ILUKA RESOURCES LIMITED Board/Management Information 2021

Sep 23, 2021

65116_rns_2021-09-23_f959561c-9bea-4fb2-813a-3952e88972d2.pdf

Board/Management Information

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ILUKA RESOURCES LIMITED (ASX:ILU) AUSTRALIAN SECURITIES EXCHANGE NOTICE

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24 September 2021

CHANGE OF COMPANY SECRETARY

Pursuant to ASX Listing Rule 3.16.1, Iluka Resources Limited ( Iluka ) advises Ms. Sue Wilson has resigned as Company Secretary of Iluka, and Mr. Ben Martin has been appointed Company Secretary of Iluka with immediate effect.

The Board welcomes Ben and takes this opportunity to thank Sue for her dedication and contribution to Iluka during her time as Company Secretary.

Mr. Nigel Tinley continues in the role of Company Secretary jointly with Mr. Ben Martin.

This document was approved and authorised for release to the market by Iluka’s Chairman.

Investor and media enquiries: Luke Woodgate Group Manager, Investor Relations and Corporate Affairs Mobile: + 61 (0) 477 749 942 Email: [email protected]

Iluka Resources Limited • ABN 34 008 675 018 • Level 17 240 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