ILUKA RESOURCES LIMITED — Director's Dealing 2020

Apr 2, 2020

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	Marcelo Bastos
Date of last notice	2 October 2019

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares acquired by Bastos Investments PtyLtd <atf Bastos Investment A/C>
Date of change	2 April 2020
No. of securities held prior to change	14,379
Class	Ordinary Shares
Number acquired	165
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,150
No. of securities held after change	14,544 Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of ordinary shares under the DividendReinvestment Plan - 2019 Final Dividend.

• 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	Detail of contract	N/A	N/A	N/A	N/A
Nature of interest
(	Name ofif issued	registersecurit	ed holderies)
	Date of c	hange
cNr	No. andwhich inhangeote: Detailselation to whic	class ofterest re	securitieslated prior	toto
		are only requh the interest	ired for a contrahas changed	ct in
I	nterest	acquired
I	nterest	disposed
VNa	alue/Coote: If considnd an estimat	nsiderateration is noed valuation	ionn-cash, provide d	etails
I	nterest	after cha	nge
	art 3 –+
		Closed	period

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 toproceed during thisperiod?
If prior written clearance was provided, on what
date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011