ILUKA RESOURCES LIMITED — Director's Dealing 2005

Dec 19, 2005

Notice to the Australian Stock Exchange

20 December 2005

Amended Release - Appendix 3Y Change of Director's Interest Notice

Attached is a revised Appendix 3Y Change of Director's Interest Notice for Robert Lindsay Every, replacing the release dated 19 December 2005 issued in error.

Cameron Wilson Company Secretary

Appendix 3Y

Rule 3.19A.2

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	Robert Lindsay Every
Date of last notice	15 September 2005

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 inferest.	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	15 December 2005
No. of securities held prior to change	5,000 ordinary shares (i) Held by R L Every. 4,285 ordinary shares (ii) Held by Iluka Administration Limited as Trustee for the Director's, Executives and Employees Share Acquisition Plan.
Class	Ordinary
Number acquired	1,317
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$10,364.79

⁺ See chapter 19 for defined terms.

No. of securities held after change	5,000 ordinary shares (i) Held by R L Every (ii) 5,602 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.