ILUKA RESOURCES LIMITED — Director's Dealing 2003

Jan 30, 2003

团001

Facsimile

Date:

ILUKA RESOURCES LIMITED

Ref:	SHR 5

31 January 2003

Ian Gregory Company Announcements Office From: To: Fax No: (08) 9221 7744 Australian Stock Exchange Company: ian.gregory@iluka.com Fax No: 1300 300 021 email: $\overline{7}$ Pages:

Change of Directors' Interest Notices Subject:

Please find attached Appendix 3Y Notices of Change of Directors' Interests from the following directors of Iluka Resources Limited:-

• 1. Mr I C R Mackenzie
• 1. Mr G Campbell
• 1. Ms V A Davies

Yours faithfully

EC v 2 IAN GREGOI Company Secretary

030131 FAX Appendix 3Y Change Director's Interest Notice:leg:nm

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Ian Colin Robert Mackenzie
Date of last notice	11 October 2002

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees.
Date of change	24 January 2003
No. of securities held prior to change	20,000 ordinary shares (i) Held by Chelmsford Investment Trust (1) 4,223 ordinary shares Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan.
Class	Ordinary
Number acquired	352
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$1,576.58

⁺ See chapter 19 for defined terms.

Appendix 3Y
Change of Director's Interest Notice

(i)	Held by Chelmsford Investment Trust 4,575 ordinary shares Held by Iluka Administration Limited as trustee for the Director's, Executives and
Nature of change	Employees Share Acquisition Plan.
Example: on-market trade, off-market trade, exercise of	Held by Iluka Administration Limited as
options, issue of securities under dividend reinvestment	trustee for the Director's, Executives and
plan, participation in buy-back	Employees Share Acquisition Plan which
director's fees.	were purchased on market by sacrifice of

Part 2 - Change of director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

⁺ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Grahame David Campbell
Date of last notice	11 October 2002

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees.
Date of change	24 January 2003
No. of securities held prior to change	(i) 32,782 ordinary shares Held by Grandamico Pty Ltd 15,406 ordinary shares (ii) - Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan.
Class	Ordinary
Number acquired	1.466
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$6,556,76

⁺ See chapter 19 for defined terms.

Appendix 3Y
Change of Director's Interest Notice

No. of securities held after change	32,782 ordinary shares (i) Held by Grandamico Pty Ltd 16,872 ordinary shares (ii) Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees.

Part 2 - Change of director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities
to which interest related
prior to change Note: Details are only required for a contract
in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

⁺ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Valerie Anne Davies
Date of last notice	11 October 2002

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest	Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees.
Date of change	24 January 2003
No. of securities held prior to change	7,500 ordinary shares (i) Held by VA Davies 11,379 ordinary shares (11) Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan.
Class	Ordinary
Number acquired	1,082
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$4,842.64

⁺ See chapter 19 for defined terms.

Appendix 3Y
Change of Director's Interest Notice

No. of securities held after change	7,500 ordinary shares (III) - Held by VA Davies
	(iv) 12,461 ordinary shares Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan.
Nature of change Example: on-market trade, off-market trade, exercise of options, Issue of securities under dividend reinvestment plan, participation in buy-back	Held by Iluka Administration Limited as trustee for the Director's, Executives and Employees Share Acquisition Plan which were purchased on market by sacrifice of director's fees.

Part 2 - Change of director's interests in contracts

Detail of contract
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

⁺ See chapter 19 for defined terms.