Alumina Limited : Directors Interests

To: Market Announcements Office

Australian Securities Exchange

Public Announcement 2014 - 1AWC

As  foreshadowed  in  the  Company's  announcement  of  27  November  2013,  Mr  John  Bevan  retired on 31 December 2013 as Chief Executive Officer and Executive Director of the Company.

The Company also announced that Mr Peter Day would join the Board as a Non-executive

Director from 1 January 2014.

Mr Peter Hay also retired as a Non-executive Director effective from 31 January 2013. Attached for release is a  public  announcement  concerning  Directors'  interests.

Stephen Foster Company Secretary

2 January 2014

Alumina Limited

ABN 85 004 820 419

GPO Box 5411

Melbourne Vic 3001

Australia

Level 12 IBM Centre

60 City Road

Southbank Vic 3006

Australia

Tel [phone]

Fax [phone]

Email [e-mail]

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 Alumina Limited

ABN 85 004 820 419

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	John BEVAN
Date of last notice	8 August 2013
Date that director ceased to be director	31 December 2013

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

844,167 fully paid ordinary shares

+ See chapter 19 for defined terms.

Page 2

Appendix 3X

Initial  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

Securities held by the John and Sharon Bevan Pty Ltd Family Trust of which Mr Bevan is a beneficiary.

Securities   held   by   Shorty's  Superannuation Fund of which Mr Bevan is a beneficiary.

Securities held directly by John

Bevan

Number & class of securities

684,146 fully paid Alumina Limited ordinary shares

50,506 fully paid ordinary shares held by

109,515 fully paid ordinary shares

Part 3 - Director's interests in contracts

Detail of contract	Performance Rights granted under Alumina Long Term Incentive Plan
Nature of interest	Performance Rights granted under Alumina Long Term Incentive Plan
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	1,556,185 Performance Rights in Alumina Limited under the Alumina Long Term Incentive Plan held, subject to future performance testing.

+ See chapter 19 for defined terms.

Page 3

Appendix 3X

Initial Director's  Interest  Notice

Appendix 3X Initial Director's Interest Notice

Rule 3.19A.1

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 Alumina Limited ABN 85 004 820 419

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	(William) Peter DAY
Date of appointment	1 January 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

NIL

+ See chapter 19 for defined terms.

Page 4

Appendix 3X

Initial  Director's  Interest  Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

Not applicable

Number & class of Securities

Not applicable

Part 3 - 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	NIL
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
No. and class of securities to which interest relates	Not applicable

+ See chapter 19 for defined terms.

Page 5

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 Alumina Limited

ABN 85 004 820 419

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	Peter Algernon Franc HAY
Date of last notice	9 June 2009
Date that director ceased to be director	31 December 2013

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

112,598 Fully paid Alumina Limited ordinary shares

+ See chapter 19 for defined terms.

Appendix 3Z Page 6 11/3/2002

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

Securities held by Auxesis Investments Pty Ltd on behalf of Auxesis Super Fund of which

Mr Hay is a beneficiary.

Number & class of securities

112,598 fully paid Alumina Limited ordinary shares

Part 3 - Director's interests in contracts

Detail of contract	Nil
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 7