ASX Announcement 21 August 2017

Alumina Limited Appoints Deputy Chairman

Alumina Limited is pleased to announce that Mr Peter Day has been appointed to the new position of Deputy Chairman of Alumina Limited effective immediately.

Mr Day has been an independent non-executive Director of the Company since January 2014 and is Chair of the Audit and Risk Management Committee and a member of the Company's Compensation Committee and the Nominations Committee.

Mr Day has extensive experience in the resources, finance and manufacturing sectors, having held a number of senior executive positions with Amcor, Rio Tinto, Bonlac Foods, CRA, Comalco and the Australian Securities and Investments Commission. Through his prior executive positions at Comalco, CRA and Rio Tinto Mr Day has had significant exposure to the alumina and aluminium industries.

Mr Day has a number of directorships and is currently a non-executive Director of Ansell Limited, Boart Longyear Limited and Australian Unity Office Fund and is a former non-executive Director of Federation Centres, Orbital Corporation and SAI Global.

Stephen Foster Company Secretary

21 August 2017

For investor enquiries:

For media enquiries:

Mike Ferraro

Tim Duncan

Chief Executive Officer

Hinton and Associates

Phone: +61 3 8699 2601

Phone: +61 3 9600 1979

mike.ferraro@aluminalimited.com

Mobile: +61 408 441 122

Alumina Limited

GPO Box 5411, Melbourne Victoria 3001 Australia

ABN 85 004 820 419

aluminalimited.com

Level 12, IBM Centre

60 City Road, Southbank Victoria 3006 Australia

tel +61 (0)3 8699 2600

fax +61 (0)3 8699 2699

Alumina Limited published this content on 21 August 2017 and is solely responsible for the information contained herein.
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