ILUKA RESOURCES LIMITED — Director's Dealing 2002

Dec 3, 2002

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4 December 2002 Date: Ref: SHR5

ILUKA RESOURCES LIMITED

To:	Company Announcements Office	From:	Ian Gregory
Company:	Australian Stock Exchange		Fax No: (08) 9221 7744
Fax No:	1300 300 021	email:	ian.gregory@iluka.com
Pages:

Initial Director's Interest Notice Subject:

Please find attached Appendix 3X Initial Director's Interest Notice in regards to the appointment of a new director of Iluka Resources Limited, namely Mr Donald Marshall Morley.

Tan Gregor IAN GREGORS Company Secretary

021204 FAX - Appendix 3X D Morleytleg:nm

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	DONALD MARSHALL MORLEY
Date of appointment	4 DECEMBER 2002

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

Number & class of securities

⁺ See chapter 19 for defined terms.

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 Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities
The Morley Superannuation Fund	10,000 ordinary shares

Part 3 - Director's interests in contracts concerning notifiable interests in securities

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

⁺ See chapter 19 for defined terms.