Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

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 30/9/2001.

Name of entity Atlas Iron Limited ACN 110 396 168

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director

Kerry Sanderson AO

Date of last notice

24 September 2013

Date that director ceased to be director

19 September 2014

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest

Sanderson Superannuation Fund

Number & class of securities

52,447 ordinary shares

Part 3 - Director's interests in contracts

Detail of contract

N/A

Nature of interest

N/A

Name of registered holder

(if issued securities)

N/A

No. and class of securities to which interest relates

N/A

In relation to the late lodgement of the Appendix 3Z relating to Kerry Sanderson's Final
Director's Interest Notice, we advise the following:
1. The Appendix 3Z was on this occasion lodged late due to an administrative oversight.
2. The Company has in place a system which assists with the management of all changes in Director's interests. All Directors are aware of their obligations in respect of changes to their interests in the securities of the Company.
3. The Company considers that its current practices to make disclosures under Listing
Rule 3.19A are adequate.

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

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