ASX Announcement

15 June 2018

Directors' Interest

Please find attached, for immediate release, a public announcement concerning Directors' interests.

Colin Hendry

Assistant Company Secretary

15 June 2018

Alumina Limited

Level 12, IBM Centre

GPO Box 5411, Melbourne

60 City Road, Southbank

Victoria 3001 Australia

Victoria 3006 Australia

ABN 85 004 820 419

tel +61 (0)3 8699 2600

aluminalimited.com

fax +61 (0)3 8699 2699

Change of Director's Interest Notice

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

ABN

Alumina Limited 85 004 820 419

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

Michael Peter FERRARO

Date of last notice

19 January 2018

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 relevant interest.

n/a

Date of change

8 June 2018

No. of securities held prior to change

68,000 fully paid ordinary shares indirectly held by Ferraro Super Fund of which

Mr Ferraro is a beneficiary

Class

Ordinary fully paid

Number acquired

122,164

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

n/a

No. of securities held after change

68,000 fully paid ordinary shares indirectly held by Ferraro Super Fund of which Mr Ferraro is a beneficiary.

122,164 fully paid ordinary shares held directly by Mr Ferraro.

Change of Director's Interest Notice

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

122,164 fully paid ordinary shares held directly by Mr Ferraro as a result of conditional rights vesting.

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

  • (1) Performance Rights granted under Alumina Long Term Incentive Plan, subject to shareholder approval.

  • (2) Conditional Share Rights granted under terms of Employment Contract

Nature of interest

  • (1) Performance Rights granted under Alumina Long Term Incentive Plan, subject to shareholder approval.

  • (2) Conditional Share Rights granted under terms of Employment Contract

Name of registered holder (if issued securities)

N/A

Date of change

  • (1) N/A

  • (2) 8 June 2018

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

Nil

Interest acquired

  • (1) Nil

  • (2) Nil

Interest disposed

  • (1) Nil

  • (2) 122,164 Conditional Rights

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

  • (1) N/A

  • (2) Mr Ferraro had been granted 122,164 Conditional Share Rights on 9 June 2017 under the terms of his employment contract. Those rights have vested on satisfaction of the conditions and accordingly fully paid ordinary shares, purchased on market, were transferred to Mr Ferraro in accordance with the terms of his Employment Contract.

Change of Director's Interest Notice

Interest after change

  • (1) 339,900 Performance Rights in Alumina Limited granted under the Alumina Long Term Incentive Plan that are held, subject to future performance testing.

  • (2) Conditional Share Rights in Alumina Limited granted under the terms of Employment Contract and will transfer after 12 months from the grant date for 169,268 rights granted in January 2018 and are restricted from disposal until three years has elapsed from the date of the relevant grant of share rights.

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

Rule 3.19A.2

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Alumina Limited published this content on 15 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 June 2018 06:32:02 UTC