Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 Arrium Limited

ABN 63 004 410 833

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

Andrew Gerard Roberts

Date of last notice

20 September 2013

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

Direct

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Not Applicable

Date of change

27 August 2014

No. of securities held prior to change

Deferred Employee Share Plan - 1,539 ordinary securities

Exempt Employee Share Plan - 5 ordinary securities

Ordinary securities - 160,000

Total Relevant Interest (Direct) -

161,544 ordinary securities

Class

Ordinary

Number acquired

80,566 ordinary securities

Number disposed

Not Applicable

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Value/Consideration

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

Not Applicable

No. of securities held after change

Deferred Employee Share Plan - 1,539 ordinary securities

Exempt Employee Share Plan - 5 ordinary securities

Ordinary securities - 240,566

Total Relevant Interest (Direct) -

242,110 ordinary securities

Nature of change

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

Vesting of ordinary securities

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.

Details of contract

• Performance rights under the current Arrium Limited Long-Term Incentive (LTI) Performance Rights Plans (PRP) subject to vesting

conditions (Current Plan);

• Ordinary securities held in Trust under the previous LTI Share Plans subject to vesting conditions (Previous Plan); or

• Ordinary securities held in Trust under STI Plans subject to employment conditions (STI Plan).

Nature of interest

• Holder of issued rights to ordinary securities subject to vesting conditions;

• Holder of ordinary securities in Trust subject to vesting conditions; or

• Holder of ordinary securities in Trust subject to employment conditions.

Name of registered holder

(if issued securities)

Not Applicable

Date of change

• 26 August 2014 - Forfeiture

• 2 September 2014 - LTI PRP agreement to allocate

• 2 September 2014 - STI Plan agreement to allocate

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period Appendix 3Y Change of Director's Interest Notice

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

Not Applicable

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

Not Applicable

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

Not Applicable

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

distributed by