Alumina : Directors Interest

ASX Announcement 28 February 2017

Directors' Interest

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

Stephen Foster Company Secretary

28 February 2017

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 [phone]

fax [phone]

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 Alumina Limited

ABN 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	George John PIZZEY
Date of last notice	1 April 2010

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.	N/A
Date of change	27 February 2017 10 November 2015
No. of securities held prior to change	65,445 indirectly held fully paid ordinary shares in Alumina Limited. This reflects the position as disclosed in the last Appendix 3Y and does not take into account 16,666 shares acquired directly on 10 November 2015 that were not previously notified on an Appendix 3Y.
Class	Ordinary fully paid
Number acquired	(1) 8,500 (2) 16,666
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,725 in total for shares acquired $19,999 in total for shares acquired

No. of securities held after change	90,611 ordinary fully paid shares in Alumina Limited (of which 65,445 are held indirectly and 25,166 held directly)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market trade

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A.
Interest after change	N/A

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

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 Alumina Limited

ABN 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	Emma STEIN
Date of last notice	11 March 2015

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	24 February 2017
No. of securities held prior to change	58,408 fully paid ordinary shares held indirectly by the Macquarie Superannuation Manager a/c Emma Stein of which Ms Stein is a beneficiary 17,400 fully paid ordinary shares held direct
Class	Ordinary fully paid
Number acquired	8,986
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$16,871 in total for shares acquired