ILUKA RESOURCES LIMITED — Director's Dealing 2007

Sep 19, 2007

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	15 June 2007

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 tothe relevant interest.	Held by Iluka Administration Limited astrustee for the Director’s, Executives andEmployees Share Acquisition Plan whichwere purchased on market by sacrifice ofdirector’sfees.
Date of change	14 September 2007
No. of securities held prior to change	(i)33,474 ordinary sharesHeld by Grandamico Pty Ltd.(ii)45,279 ordinary sharesHeld by Iluka Administration Limited astrustee for the Director’s, Executives andEmployees Share Acquisition Plan.
Class	Ordinary
Number acquired	2,197
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimatedvaluation	$12,876.40

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(i)33,474 ordinary shares
	Held by Grandamico Pty Ltd.
	(ii)47,476 ordinary shares
	Held by Iluka Administration Limited as
	trustee for the Director’s, Executives and
	Employees Share Acquisition Plan.
Nature of changeExample: on-market trade, off-market trade, exercise of	Held by Iluka Administration Limited astrustee for the Director’s, Executives and
options, issue of securities under dividend reinvestmentplan, participation in buy-back	Employees Share Acquisition Plan whichwere 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.

30/9/2001

Appendix 3Y Page 2