Aditya Birla Minerals : APPENDIX 3X - INITIAL DIRECTORS'S INTEREST NOTICE

Appendix 3X‌ Initial Director's Interest Notice

Name of entity: Aditya Birla Minerals Limited

ABN: 37 103 515 037

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	Mr Peter Gerard Cook
Date of appointment	20 July 2016

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

Number & class of securities

Nil

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

Name of holder & nature of interest N/A

Number & class of Securities -

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

Appendix 3X‌ Initial Director's Interest Notice

Name of entity: Aditya Birla Minerals Limited

ABN: 37 103 515 037

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	Mr Warren Shaye Hallam
Date of appointment	20 July 2016

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

Number & class of securities

Nil

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

Name of holder & nature of interest N/A

Number & class of Securities -

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