ILUKA RESOURCES LIMITED — Director's Dealing 2017

Jun 27, 2017

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 30/09/01 Amended 01/01/11

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	Thomas O’Leary
Date of last notice	13 October 2016

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	N/A
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.
Date of change
No. of securities held prior to change
Class
Number acquired
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
No. of securities held after change
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Detail of contract	Detail of contract	Detail of contract	Detail of contract	2017 Long Term Incentive – grant of rights	2017 Long Term Incentive – grant of rights	2017 Long Term Incentive – grant of rights	2017 Long Term Incentive – grant of rights	2017 Long Term Incentive – grant of rights	2017 Long Term Incentive – grant of rights	2017 Long Term Incentive – grant of rights
	Nature of interest				Grant of rights to acquire 246,493 fully paid sharesin the Company under the Company’s 2017 LongTerm Incentive Plan.
	Name of registered holder(if issued securities)				N/A
	Date of change				23 June 2017
	No. awhich	nd class ointerest r	f securitieselated prior	toto	N/A
	changNote: Detrelation to	eails are only reqwhich the interest	uired for a contrachas changed	t in
	Intere	st acquired			Rights tCompan	o acquirey	246,493 fu	lly paid sha	res in the
	Intere	st disposed			-
	Value/Note: If co	Consideratnsideration is non-	ioncash, provide details	and	Nil, gran	ted as part	of Mr O’Le	ary’s remun	eration.
	an estimat	ed valuation
	Intere	st after cha	nge		1.ContacquCom	ract of Emire a total opany com	ploymenf 758,304prising o	t– Grant offully paid shaf 504929	rights tores in therights in
					respeform253	,ct of a sieremploy75 rihts i	gn-on inceer’sinceresect	,ntive grantntivesforgf the 2016 L	in lieu ofoneandon Term
					,Incen	gtive grant.	p		g
					2.201acquComInce	Long Terire 246,49pany underntive Plan.	m Incenti3 fullythe Comp	ve– Grant opaid shareany’s 2017 L	f rights tos in theong Term
Part 3
		–+Closed	period

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011