Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

ILUKA RESOURCES LIMITED

Date of this announcement

Sunday June 05, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

ILUAA

RIGHTS

253,427

31/05/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

ILUKA RESOURCES LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2

Registered number type

Registration number

ABN

34008675018

1.3

ASX issuer code

ILU

1.4 The announcement is

New announcement

1.5

Date of this announcement

5/6/2022

Notification of Issue, Conversion or Payment up of Unquoted

2 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description

ILUAA : RIGHTS

Date the +securities the subject of this notification were issued

31/5/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

253,427

Tom O'Leary

Tom O'Leary

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

The relevant Rights were issued to Iluka's Managing Director, Tom O'Leary, under Iluka's 2021 Executive Incentive Plan (EIP), pursuant to Iluka's umbrella Equity Incentive Plan Rules and approved at Iluka's 2022 AGM.

Details of the terms of the 2021 EIP are available in the Remuneration Report contained in Iluka's 2021 Annual Report, accessible here: https://www.iluka.com/investors-media/financial-results.

Details of the Rights awarded to Tom O'Leary are available in Iluka's 2022 Notice of AGM, accessible here: https://iluka.com/investors-media/asx-releases-(1).

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted

4 / 7

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

253,427

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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Iluka Resources Ltd. published this content on 05 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 June 2022 22:31:02 UTC.