ILUKA RESOURCES LIMITED — Director's Dealing 2010

Jun 2, 2010

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	Stephen John Turner
Date of last notice	26 March 2010

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	Held by Independent Nominee Corporation
(including registered holder)	Pty Limited ATF Simone Family Trust
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	1 June 2010
No. of securities held prior to change	Nil
Class	Ordinary
Number acquired	50,000
Number disposed	-
Value/Consideration
Note: If consideration is non-cash, provide details and	$244,663.73
estimatedvaluation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after	No. of securities held after
	No. of securities held after	change	50,000ordi	nary shares held by
			IndependeLimited AT	nt Nominee Corporation PtyF Simone Family Trust
	Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		On-market trade

Part 2 – Change of director’s interests in contracts

==> picture [415 x 306] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securitiesto which interest relatedprior to changeNote: Details are only required for a contractin relation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001