ILUKA RESOURCES LIMITED — Director's Dealing 2018

Aug 21, 2018

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	Xiaoling Liu
Date of last notice	24 August 2017

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	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Ordinary Sharesheld in the name of InviaCustodian Pty Limited (the custodial serviceof JBWere Limited) on trust for Jimin HeProprietary Ltd as trustee for the Jimin HeSuperannuation Fund of which Dr Liu is abeneficial holder.
	Date of change	20 August 2018
	No. of securities held prior to change	10,000 Ordinary Sharesheld in the name ofInvia Custodian Pty Limited (the custodialservice of JBWere Limited) on trust for JiminHe Proprietary Ltd as trustee for the JiminHe Superannuation Fund of which Dr Liu is abeneficial holder.
		He Superannuation Fund of which Dr Libeneficial holder.
	Class	Ordinary Shares
	Number acquired	2,000 Ordinary Shares
	Number disposed	-
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$19,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 12,000 Ordinary Shares held in the name of Invia Custodian Pty Limited (the custodial service of JBWere Limited) on trust for Jimin He Proprietary Ltd as trustee for the Jimin He Superannuation Fund of which Dr Liu is a beneficial holder. Nature of change On-market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 N/A 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

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