SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT ON FOREIGN ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

Date: Period

~~November~~January 277, ~~2013~~2014

ALUMINA LIMITED

ACN 004 820 419

Level 12, IBM Centre

60 City Road

Southbank, Victoria 3006

Australia

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x Form 40-F ¨

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ¨ No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

This report on Form 6-K includes press releases of Alumina Limited made during the period ~~October~~November 2827, 2013 to ~~November~~January 277, ~~2013~~2014.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

ALUMINA LIMITED
By:		/s/ Stephen Foster
Name:		Stephen Foster
Title:		Company Secretary
Date:		November 27, 2013

ALUMINA LIMITED

To: Market Announcements Office


By:		/s/ Stephen Foster

Name:		Stephen Foster

Title:		Company Secretary

Date:		January 7, 2014

To: Market Announcements Office Australian Securities Exchange

LOGO

Public Announcement ~~2013~~2014 – ~~30AWC~~1AWC

~~BOARD~~As ~~AND~~foreshadowed ~~MANAGEMENT~~in ~~CHANGES~~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.

~~Alumina Limited~~The ~~today~~Company ~~advised~~also announced that Mr ~~John~~Peter ~~Bevan~~Day ~~will~~would ~~retire~~join ~~as Chief Executive Officer and a Director of~~ the ~~Company~~Board onas ~~31 December 2013. Mr Peter Wasow, currently~~ a Non-executive Director offrom ~~Alumina Limited, will succeed Mr~~1 ~~Bevan as Chief Executive Officer.~~January 2014.

Mr Peter ~~Wasow~~Hay ~~has~~also ~~over~~retired ~~30 years of experience in the resources and energy sectors, including~~ as ~~Chief~~a ~~Financial~~Non-executive ~~Officer~~Director ~~and~~effective ~~Executive~~from ~~Vice~~31 January ~~President of Santos, and more than 20 years with BHP, including as Vice President, Finance~~2013.

~~Alumina~~Attached ~~Limited Chairman, John Pizzey, commented, “John was appointed to the role of CEO just prior to the global financial crisis and has steered the Company through a difficult and volatile period~~ for ~~aluminium~~release ~~and~~is ~~alumina markets. During John’s tenure, the AWAC joint venture completed~~ a ~~period~~public ofannouncement ~~significant reinvestment~~concerning and has undertaken a strategic restructuring of its marketing policy to deliver improved returns on its bauxite and alumina assets. John has worked constructively and effectively with Alcoa Inc, representing the interests of Alumina Limited shareholders in the development and implementation of the AWAC Joint VentureDirectors’s ~~strategies~~interests. ~~He leaves Alumina Limited with a significantly strengthened capital structure and organisational capability”. Mr Bevan will work with Mr Wasow and the Chairman in 2014 to ensure a smooth transition.~~

~~In welcoming Mr Wasow to the role of Chief Executive Officer, Mr Pizzey said, “John’~~/s/ ~~retirement~~Stephen ~~was~~Foster ~~carefully~~Stephen ~~planned~~Foster ~~and~~Company ~~the~~Secretary ~~Board~~2 isJanuary pleased that Peter has demonstrated a willingness and enthusiasm to fill the role. His extensive experience in the energy and resource sectors, combined with his knowledge of Alumina Limited, make him the logical successor. We welcome him to the role and look forward to his contribution”. 2014

~~Details~~Alumina ofLimited ~~the~~ABN ~~material~~85 ~~terms~~004 ~~of the~~820 ~~employment~~419 ~~contract~~GPO ~~for~~Box ~~the~~5411 ~~new~~Melbourne ~~Chief~~Vic ~~Executive~~3001 ~~Officer~~Australia ~~are~~Level ~~set~~12 ~~out~~IBM inCentre ~~Attachment~~60 A.City Road Southbank Vic 3006 Australia Tel +61 (0)3 8699 2600 Fax +61 (0)3 8699 2699 Email info@aluminalimited.com

~~The~~Appendix ~~Company~~3Z also announced that Mr Peter Day will join the Board as a non-executive Director, effective from 1 January 2014. Mr Day has extensive experience in the resources, finance and manufacturing sectors, having held a number of senior executive positions with Rio Tinto, the Australian Securities and Investments Commission, and Amcor. Mr Day has a number of directorships and is currently a Director of Ansell, Federation Centres, Orbital Corporation and SAI Global. It is intended that Mr Day will succeed Mr Peter Wasow as Chairman of the Board’s Audit Committee.

~~Shareholder~~Final ~~Enquiries~~Director’s Interest Notice

For investor enquiries:	For media enquiries
Ben Pitt	Scott Hinton
Investor Relations Manager	Hinton & Associates
Phone: +61 3 8699 2609	Phone: +61 3 9600 1979
ben.pitt@aluminalimited.com	Mobile: +61 419 114 057
John Bevan
Chief Executive Officer
Phone: +61 3 8699 2607		Alumina Limited
john.bevan@aluminalimited.com
		ABN 85 004 820 419
		GPO Box 5411
		Melbourne Vic 3001
		Australia
/s/ Stephen Foster
Stephen Foster		Level 12 IBM Centre
Company Secretary		60 City Road
		Southbank Vic 3006
27 November 2013		Australia
		Tel +61 (0)3 8699 2600
		Fax +61 (0)3 8699 2699
		Email info@aluminalimited.com

Rule 3.19A.3

~~Attachment~~Appendix A3Z

~~PETER~~Final Director’s ~~WASOW~~Interest Notice

~~SUMMARY~~Information OFor documents not available now must be given to ASX as soon as available. Information and documents ~~KEY~~given ~~TERMS~~to OFASX ~~EMPLOYMENT~~become ~~CONTRACT~~ASX’s property and may be made public.

1Introduced 30/9/2001. ~~Appointment~~

The appointment is to the position of Chief Executive Officer and Managing Director.


Name of entity		Alumina Limited

ABN		85 004 820 419

2We (the entity) give ASX the following information under listing rule 3.19A.3 ~~Term~~and as agent for the director for the purposes of section 205G of the Corporations Act.

The appointment commences on 1 January 2014, and does not have a fixed term.


Name of director		John BEVAN

Date of last notice		8 August 2013

Date that director ceased to be director		31 December 2013

3.Part ~~Duties~~1 – Director’s relevant interests in securities of which the director is the registered holder

~~The~~In ~~duties~~the case of Mra ~~Wasow~~trust, ~~are~~this ~~those~~includes ~~expected~~interests ofin athe ~~Chief~~trust ~~Executive~~made ~~Officer, reporting~~available toby the ~~Chairman.~~responsible entity of the trust

4Note: 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. ~~Remuneration~~

~~There~~Number ~~are~~& ~~four~~class ~~(4) components~~ of Mrsecurities ~~Wasow’s~~844,167 ~~remuneration.~~fully ~~They are:~~paid ordinary shares

~~(a)~~+ ~~Fixed~~See ~~Annual~~chapter ~~Reward~~19 ~~(FAR)~~for defined terms.

MrPage ~~Wasow~~4 will be paid a cash Fixed Annual Reward of one million, one hundred and fifty thousand dollars ($1,150,000) per annum, which includes Alumina’s statutory superannuation obligations. The FAR will be reviewed annually, with the first review in December 2014.

~~(b)~~Appendix ~~Short~~3Z ~~Term Incentive (STI)~~

AFinal ~~short~~Director’s ~~term~~Interest ~~cash~~Notice ~~incentive of $300,000 per annum at target.~~

~~50%~~Part of2 ~~the~~– ~~STI~~Director’s ~~will be determined by reference to performance against individual objectives. The remaining 50% will be determined by reference~~relevant tointerests ~~an assessment of corporate objectives, subject to a minimum threshold of Alumina making an annual profit after excluding any non-recurring items not~~ in ~~the~~securities ~~ordinary course~~ of ~~business.~~which ~~STI objectives will be determined by~~ the ~~Board~~director ~~each~~is ~~year~~not ~~and otherwise any STI award will determined in accordance with~~ the ~~STI~~registered ~~scheme~~holder ~~as it applies from time to time.~~

~~(c)~~Note: ~~Long~~In ~~Term~~the ~~Incentive~~case of a company, interests which come within paragraph (~~LTI~~ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

MrIn ~~Wasow may be invited to participate in~~ the ~~Employee~~case ~~Share~~of ~~Plan (LTI~~a ~~Plan)~~trust, ~~which,~~this includes interests in ~~each~~the ~~year,~~trust ~~may~~made ~~provide~~available ~~Performance~~by ~~Rights~~the toresponsible ~~receive~~entity upof ~~to $400,000 in Alumina shares (as valued in~~ the ~~December~~trust ~~before grant).~~

Under the LTI Plan, each Performance Right provides an entitlement to a fully paid ordinary share in Alumina, subject to performance hurdles being met over the vesting period under the LTI Plan. Performance hurdles will be determined by the Board each year for the relevant grant.



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

Securities held by the John and Sharon Bevan Pty Ltd Family Trust of which Mr Bevan is a beneficiary.		684,146 fully paid Alumina Limited ordinary shares

Securities held by Shorty’s Superannuation Fund of which Mr Bevan is a beneficiary.		50,506 fully paid ordinary shares held by

Securities held directly by John Bevan		109,515 fully paid ordinary shares

~~The~~Part ~~first~~3 ~~grant~~– ofDirector’s ~~any~~interests ~~Performance Rights would be made~~ in ~~May~~contracts ~~2014, subject to shareholder approval, which would be sought at the 2014 Annual General Meeting.~~

(d) Annual Grant of Share Rights


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.

~~Each~~+ ~~year~~See ~~during~~chapter Mr19 ~~Wasow’s employment, he will be granted conditional rights to receive $200,000 in Alumina shares (as valued around the time of grant), which will vest upon Mr Wasow being employed by Alumina~~ for adefined ~~period of 18 months from the grant date~~terms. Upon vesting of the share rights, Mr Wasow will be provided with the relevant number of shares, which will be purchased on-market. While Mr Wasow remains employed by Alumina, the shares cannot be disposed of unless and until 3 years has elapsed from the date of the relevant grant of share rights.

Page 5. ~~Relocation~~

MrAppendix ~~Wasow~~3X ~~is entitled to reimbursement of costs associated with relocation from Adelaide to Melbourne, including certain transaction costs up to $150,000 associated with him acquiring a home in Melbourne.~~

6.Initial ~~Termination~~Director’s Interest Notice

MrRule ~~Wasow’s employment may be terminated immediately for any conduct which would justify summary dismissal~~3.19A.1

MrAppendix ~~Wasow~~3X may resign at any time on giving twelve (12) months’ written notice, and Alumina may terminate Mr Wasow’s employment on twelve (12) months’ written notice. Alumina may, at its discretion, make a payment in lieu of some or all of the notice period. Any payment to be made to Mr Wasow in lieu of notice shall be calculated based on his Fixed Annual Reward. He would also receive any statutory entitlements.

~~In addition to the above,~~Initial ~~if Mr Wasow~~Director’s ~~employment~~Interest isNotice terminated on the basis of redundancy and he is not offered suitable alternative employment, or if Mr Wasow gives written notice to Alumina Limited in the event of a Significant Change (which is defined to be if Alumina ceases to be listed on the Australian Securities Exchange, or if there is a significant change to his status and/or responsibilities which is detrimental to Mr Wasow), then Mr Wasow is entitled to:

•Information aor ~~pro-rata~~documents ~~payment~~not inavailable ~~respect~~now ofmust ~~long~~be ~~service~~given ~~leave~~to ~~where~~ASX heas ~~has~~soon ~~had~~as ~~three~~available. ~~years~~Information orand ~~more~~documents given ~~continuous~~to ~~service;~~ASX become ASX’s property and may be made public.

•Introduced ~~a severance payment of 2~~30/9/2001.5 ~~weeks per completed year of service, pro-rated for completed months of service, plus an additional 13 week ex gratia payment;~~

• in applicable cases, outplacement support.


Name of entity		Alumina Limited

ABN		85 004 820 419

IfWe (the ~~Board~~entity) ~~determines~~give ~~that~~ASX ~~his~~the ~~status~~following isinformation ~~that~~under ~~of a~~listing ~~good~~rule ~~leaver~~3.19A.1 ~~any~~and ~~unvested~~as ~~share~~agent ~~rights~~for ~~that~~the ~~have~~director ~~been~~for ~~granted to him in accordance with~~ the ~~annual grant~~ purposes of ~~conditional~~section ~~rights~~205G ~~and would have vested had he remained in employment during any period for which he is paid in lieu~~ of ~~notice, will immediately vest and~~ the ~~applicable~~Corporations ~~shares will be transferred to him upon termination~~Act.

The above termination entitlements are subject to any restrictions imposed by the Corporations Act.


Name of Director		(William) Peter DAY

Date of appointment		1 January 2014

IfPart Mr1 ~~Wasow~~– Director’s ~~employment~~relevant ~~ceases~~interests ~~within 3 years from the grant date of any share rights that have been granted to him~~ in ~~accordance~~securities ~~with the annual grant~~ of ~~conditional~~which ~~rights and that have vested, and~~ the ~~Board~~director ~~determines that his status~~ is ~~not that of a good leaver,~~ the ~~shares~~registered ~~received~~holder ~~on vesting may be subject to immediate forfeiture.~~

7.In ~~Other~~the ~~Benefits~~case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In ~~addition~~the tocase ~~annual~~of ~~leave~~a company, Mrinterests ~~Wasow~~which iscome ~~entitled~~within toparagraph a(i) of ~~further~~the 10definition ~~days~~ of ~~paid~~“notifiable ~~leave~~interest ~~for each completed year~~ of ~~service.~~a ~~Such~~director” ~~leave~~should ~~does~~be disclosed ~~not~~in ~~accrue~~this ~~from year to year and is not payable on termination of employment~~part.

~~Alumina~~Number ~~will~~& ~~reimburse~~class ~~Mr Wasow the cost~~ of ~~receiving~~securities ~~personal financial advice up to a maximum of $3,000 per annum.~~ NIL

8.+ ~~Other~~See ~~Provisions~~chapter 19 for defined terms.

MrPage ~~Wasow’s~~6 ~~contract also contains provisions relating to confidentiality and limited non-compete arrangements.~~

~~To:~~Appendix ~~Market~~3X ~~Announcements Office~~

~~Australian~~Initial ~~Securities~~Director’s ~~Exchange~~Interest Notice

~~Public~~Part ~~Announcement~~2 ~~2013~~ – ~~29AWC~~Director’s relevant interests in securities of which the director is not the registered holder

~~Attached~~In isthe ~~information~~case ~~prepared~~of bya ~~Alcoa~~trust, ~~Inc.~~this ~~relevant~~includes tointerests ~~Alcoa World Alumina and Chemicals that is included~~ in ~~presentations provided by Alcoa Inc. at its Investor Day Conference held on 7 November 2013. All presentations made at~~ the ~~Alcoa~~trust ~~Inc. Investor Day Conference are~~ made available inby the ~~Invest~~responsible ~~section~~entity of the ~~Alcoa~~trust ~~Inc. web site.~~

~~Some~~Name ~~statements in this public announcement are forward-looking statements within the meaning~~ of ~~the~~holder US& ~~Private~~nature ~~Securities Litigation Reform Act~~ of ~~1995. Forward-looking~~interest statements also include those containing such words as ‘anticipate’, ‘estimates’, ‘should’, ‘will’, ‘expects’, ‘plans’ or similar expressions. Forward-looking statements involve risks and uncertainties that may cause actual outcomes to be different from the forward-looking statements. Important factors that could cause actual results to differ from the forward-looking statements includeNote: ~~(a) material~~Provide ~~adverse changes~~details inof ~~global economic, alumina or aluminium industry conditions and~~ the ~~markets~~circumstances ~~served~~giving byrise ~~AWAC; (b) changes in production and development costs and production levels or~~ to ~~sales agreements; (c) changes in laws or regulations or policies; (d) changes in alumina and aluminium prices and currency exchange rates; and (e)~~ the ~~other~~relevant ~~risk~~interest. ~~factors~~Number ~~summarised~~& inclass ~~Alumina’s~~of ~~Form~~Securities ~~20-F~~Not ~~for~~applicable ~~the~~Not ~~year ended 31 December 2012.~~ applicable

~~Shareholder~~Part ~~Enquiries~~3 – Director’s interests in contracts

~~For~~Note: ~~investor~~In ~~enquiries:~~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.

Ben Pitt		Chris Thiris
Investor Relations Manager		Chief Financial Officer
Phone: +61 3 8699 2609		Phone: +61 3 8699 2607
ben.pitt@aluminalimited.com		chris.thiris@aluminalimited.com


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

						Alumina Limited
/s/ Stephen Foster
Stephen Foster						ABN 85 004 820 419
Company Secretary						GPO Box 5411 Melbourne Vic 3001 Australia
8 November 2013
						Level 12 IBM Centre
						60 City Road
						Southbank Vic 3006
						Australia
						Tel +61 (0)3 8699 2600
						Fax +61 (0)3 8699 2699
						Email
						info@aluminalimited.com

+ See chapter 19 for defined terms.

~~Alcoa~~Page ~~125 YEARS Advancing each generation ALCOA Alcoa Investor Day Bob Wilt, EVP and Group President – Global Primary Products November~~ 7, ~~2013~~

~~Leader~~Appendix in3Z all segments of aluminum production Employees: ~19,000 | Locations: 42 operations in 11 countries | 2012 Revenue: $13.4 Billion MINING REFINING SMELTING ENERGY 3Q 13 YTD Actual Sales ($B) $2.5B $7.1B Competitive Position Largest global bauxite producer World’s leading producer of alumina Global leader in smelting 2/3 renewable based energy Advancing each generation. ALCOA 2

WeFinal have 10 Mines, 10 Refineries and 22 Smelters in our portfolio GPP world view Capacities: 51 MMT Bauxite(1) 18.1 MMT Alumina(1) 4.0 MMT Aluminum(1) 2.3 GW power(2) Canada 3 Smelters 1 Hydro dam Europe 1 Refinery 7 Smelters Saudi Arabia Integrated mine, refinery, smelter and rolling mill USA 1 Refinery 7 Smelters 1 Hydro dams 1 Coal Power Plant Africa 1 Mine Australia 2 Mines 3 Refineries 2 Smelters 1 Coal Power Plant Latin America 4 Refineries 6 Mines 2 Smelters 5 Hydro dams Mines Smelters Refineries Power 1) Reflects capacity owned or controlled by Alcoa 2) Reflects AlcoaDirector’s ~~proportionate~~Interest ~~share~~Notice ~~of capacity, adjusted for expected annual hydro production Advancing each generation. ALCOA 3~~

~~Reshaping~~Rule ~~our portfolio by lowering our cost base 2013 Global alumina and aluminum cost curves~~ 3 point movement down the alumina cost curve $/MT ALUMINA -7% points by 2015 500 450 400 350 300 250 200 150 100 50 0 2013: 27th Percentile 2010: 30th Percentile 2015: 23rd Percentile 0 10 20 30 40 50 60 70 80 90 100 Production (MMT) Source: CRU Cost Model, Alcoa Analysis. ~~8 point movement down the aluminum cost curve $/MT ALUMINUM -10% points by 2015~~ 19A.3~~,000~~ ~~2,500 2,000 1,500 1,000 500 0 0 5 10 15 20 25 30 35 40 45 50 55 2013: 43rd Percentile 2010: 51st Percentile 2015: 41st Percentile Production (MMT) Advancing each generation. ALCOA 4~~

~~Continued~~Appendix ~~productivity~~3Z and Working Capital gains year over year GPP: performance and working capital Alumina Delivering Performance Year-Over-Year +159 ATOI ($M) Performance 138 (95) 116 49 (19) 189 YTD Q3 2012 LME/FX Price/Mix/Volume Productivity Cost increases YTD Q3 2013 Aluminum Offsetting Headwinds with YOY Performance +140 ATOI ($M) Performance 133 157 27 15 (7) (145) (150) YTD Q3 2012 LME/FX Price/Mix/Volume Productivity Cost increases Mas Fire YTD Q3 2013 Sustaining Reductions In Days Working Capital Equivalent to $ 160M cash -11 days 60 39 32 31 20 3Q 2009 3Q 2010 3Q 2011 3Q 2012 3Q 13 YTD Sustaining Reductions In Days Working Capital Equivalent to $50M cash -2 days 41 31 26 22 20 3Q 2009 3Q 2010 3Q 2011 3Q 2012 3Q 13 YTD Advancing each generation. ALCOA 5

Creating more efficient and lower-cost mines Actions to improve mine planning and reduce costs Improving haul road construction Built 20 kilometers of mine haul roads per year in Western Australia Mining Center ofFinal ~~Excellence~~Director’s ~~identified~~Interest ~~capital~~Notice reduction from $1M/km to $0.7M/km Successful 700-ton Myara crusher move in Australia Increased Juruti production from 2.6 MMT/year to 4.4 MMT/year Improved haul road construction saving $6 million per year Myara Crusher Advancing each generation. ALCOA 8

~~Refinery~~Information ~~innovations~~or ~~drive~~documents ~~productivity~~not ~~and~~available ~~energy~~now ~~improvements~~must ~~17%~~be ~~increase~~given ~~in refinery yield equal~~ to ~~building~~ASX aas ~~>2MMT~~soon ~~refinery~~as ~~+17%~~available. ~~yield~~Information ~~increase~~and =documents >2given ~~MMT/year~~to ~~2002~~ASX ~~2004~~become ~~2006~~ASX’s ~~2008~~property ~~2010 2012 3Q 13 YTD -10% energy reduction Projected $130M EBITDA in 2013 2002 2004 2006 2008 2010 2012 3Q 13 YTD New technologies~~ and ~~best~~may ~~practices~~be ~~rapidly~~made deployed Increasing production through process improvements; value $25M/year Reducing alumina loss and raw materials; value $11M/year Technology that links mine planning and refinery stability; value $20M/year Wagerup Advancing each generationpublic. ~~ALCOA~~ 9

~~Alumina~~Introduced Price Index successfully delinking alumina from LME Alumina Price Index: Creating Value for Alcoa Stakeholders Creating value for our customers Smelter operators secure long-term, high quality supply Provides refiners a pricing system that reflects alumina market fundamentals Alumina Spot versus LME 3-month 19% 18% 17% 16% 15% 14% 13% 475 425 375 275 Alumina FOB Australia % of LME 3-Mo. Alumina FOB Australia $30/~~t 8~~9/16/10 10/16/10 12/16/10 2/16/11 4/16/11 6/16/11 8/16/11 10/16/11 12/16/11 2/16/12 4/16/12 6/16/12 8/16/12 10/16/12 12/16/12 2/16/13 4/16/13 6/16/13 8/16/13 10/16/13 Creating value for our shareholders API better reflects alumina refining costs and reduces cost volatility impact to earnings No new LME-linked contracts since launch API as a % of Total External SGA Sales 65% 53% 37% 28% 5% 2010 2011 2012 2013 2014E Advancing each generation2001. ~~ALCOA 10~~

Saudi Arabia JV construction progressing as planned; world’s lowest cost Saudi Arabia JV construction update Phase 1 Phase 2 Smelter 200kMT production in 2013 At full capacity in 2014 Lowest cost smelter 2% point reduction on the smelting cost curve 99% complete Rolling Mill First hot coil in 4Q 2013 First auto coil in 4Q 2014 88% complete Refinery First alumina 4Q 2014 Lowest cost refinery 2% point reduction on the refining cost curve 67% complete Mine On track to provide bauxite in 2014 38% complete Advancing each generation. ALCOA 14


Name of entity		Alumina Limited

ABN		85 004 820 419

~~Repositioning~~We ~~is working to improve profitability 8 consecutive quarters of performance~~(1)the ~~improvement in upstream business Focusing on Top Line Growth Alumina Price Index deployment has reached 53% Casthouse shaped products generated $200M margin(2~~entity) ingive ~~2013~~ASX ~~Capturing~~the ~~productivity~~following ~~and~~information ~~process~~under ~~improvements~~listing ~~$171M~~rule in3.19A.3 refinery gross productivity gains Q3 13 YTD, Performance contributed $159M YoY to ATOI $228M in smelting gross productivity gains Q3 13 YTD, Performance contributed $140M YoY to ATOI 11 day reduction in alumina and 2as ~~day~~agent ~~reduction~~for inthe ~~aluminum~~director ~~working~~for ~~capital~~the ~~YoY = $210M cash~~purposes ~~While restructuring our profile 651 kMT or 16%~~ of ~~capacity~~section ~~curtailed; including~~205G ~~274 kMT (60%)~~ of the ~~460~~Corporations kMT under review in 2013 $131M reduction in total capital spend Q3 13 YTD 1) Performance includes the following factors in ATOI: price/mix, volume, productivity, and cost impacts 2) Margin refers to incremental valued added product margin over P1020 primary aluminum Advancing each generationAct. ~~ALCOA 15~~

Setting 2016 targets to move further down the cost curves 2013 Global alumina and aluminum cost curves with GPP 2016 targets Additional 6 point movement down the alumina cost curve $/MT ALUMINA -9% points by 2016 500 450 2013: 400 27th Percentile 350 300 250 2010: 30th Percentile 200 150 2016: 21rd Percentile 100 50 0 0 10 20 30 40 50 60 70 80 90 100 Production (MMT) Source: CRU Cost Model, Alcoa Analysis. Additional 5 point movement down the aluminum cost curve $/MT ALUMINUM -13% points by 2016 3,000 2013: 2,500 43rd Percentile 2,000 2010: 1,500 51st Percentile 1,000 2016: 500 38th Percentile 0 0 5 10 15 20 25 30 35 40 45 50 55 Production (MMT) Advancing each generation. ALCOA 16


Name of director		Peter Algernon Franc HAY

Date of last notice		9 June 2009

Date that director ceased to be director		31 December 2013

~~Strategic~~Part ~~priorities~~1 ~~are~~– ~~repositioning~~Director’s ~~the~~relevant ~~upstream~~interests ~~for~~in ~~profitability~~securities ~~GPP~~of ~~Strategic~~which ~~Priorities~~the ~~2014~~director –is ~~2016~~the registered holder

~~Operational~~In ~~Excellence~~the ~~Margin~~case &of ~~Cost~~a ~~Curve Improvement Focused growth Maintain strong bauxite~~trust, ~~refining~~this ~~and~~includes ~~smelting~~interests ~~system~~in ~~with~~the ~~low~~trust ~~cost~~made ~~position~~available ~~Optimize~~by the ~~portfolio~~responsible ~~Deliver~~entity ~~Ma’aden Alcoa Joint Venture Use Centers~~ of ~~Excellence~~the totrust drive improvements Expand Alumina Price Index & casthouse shape product sales Continue technology innovations Disciplined management of costs Secure energy and bauxite solutions Delay select modernizations Reduce raw material costs

~~People~~Note: In the case of a company, interests which come within paragraph (i) &of ~~Sustainability~~the ~~Advancing~~definition ~~each~~of “notifiable interest of a director” should be ~~generation.~~disclosed ~~ALCOA~~in 17this part.

~~Advancing~~Number ~~each~~& ~~generation.~~class ~~ALCOA~~of securities 112,598 Fully paid Alumina Limited ordinary shares

~~Advancing~~Appendix ~~each~~3Z ~~generation. ALCOA ALCOA 125 YEARS Alcoa Investor Day Timothy Reyes, President - Alcoa Materials Management November 7, 2013~~

~~Aluminum~~Final ~~demand~~Director’s ~~continues~~Interest ~~strong~~Notice ~~growth Aluminum and alumina markets are in balance LME announcement reflective of market complexity Advancing each generation. ALCOA 2~~

~~Global~~Part ~~primary~~2 ~~aluminum~~– ~~demand~~Director’s ~~growth~~relevant 7%interests in ~~2013~~securities 2013 Primary aluminum consumption (MMT) and annualized growth, estimated (%)Russia Brazil 1.0 Other 1 1.9 1.0 MENA 1.9 SE Asia 1.9 India 2.0 North Asia 4.0 North America 6.2 Europe 6.5 China 23.1 49.5 MMT 6% 6% 5% 8% 9% 7% 4% 4% 2013 Demand +7% Rest of ~~World~~which ~~+4%~~the ~~-1%~~director ~~12% 1)~~is ~~Other~~not ~~includes~~the ~~Africa,~~registered E.holder ~~Europe, Latin America ex Brazil and Oceania Source: Alcoa Analysis, CRU Advancing each generation. ALCOA 3~~

~~Short-term~~Note: ~~demand~~In ~~growth~~the iscase ~~exceeding~~of ~~long-term~~a ~~expectations~~company, ~~2013~~interests ~~actual~~which ~~and~~come ~~2020~~within ~~estimated~~paragraph ~~primary aluminum demand growth~~ (~~MMT~~ii) of ~~China~~the ~~Rest~~definition of ~~World~~“notifiable ~~2010-2020~~interest ~~6.5% CAGR 2010-2013 7.7% CAGR 39.5 16.5 23.0 49.5 23.1 26.4 2014 – 2020: CAGR~~ of ~~5.8%~~a ~~required~~director” toshould ~~achieve 2020 forecast 73.4 37.7~~be ~~35.7~~disclosed ~~2010~~in ~~Actual~~this ~~2013 Estimate 2020 Forecast Sources: Alcoa Analysis, CRU Advancing each generation~~part. ~~ALCOA 4~~

~~North~~In ~~American~~the ~~demand~~case ~~supported by automotive lightweighting Effect~~ of ~~North~~a ~~American automotive growth on primary aluminum demand Rising automotive aluminum demand… North America Market Demand – Auto Aluminum (kMT) 4~~trust,~~550~~ ~~Auto~~this ~~Sheet~~includes ~~Other~~interests ~~Auto Aluminum 1,125 Castings 3,150 430 2,400 100 3,425 2,720 2,300 2012 2015 2025 .…translates into strong primary growth North America Primary Aluminum Demand~~ in ~~Auto (kMT)~~the 5%trust ~~Primary~~made ~~Primary~~available ~~Scrap~~by ~~CAGR~~the ~~2,020~~responsible ~~18%~~entity ~~Primary~~of ~~CAGR~~the ~~1,220 735~~trust ~~2,530 1,665 1,930 2012 2015 2025 Sources: Ducker Worldwide, IHS, Alcoa Analysis Advancing each generation. ALCOA 5~~

Aluminum demand continues strong growth Aluminum and alumina markets are in balance LME announcement reflective of market complexity Advancing each generation. ALCOA 6


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

Securities held by Auxesis Investments Pty Ltd on behalf of Auxesis Super Fund of which Mr Hay is a beneficiary.		112,598 fully paid Alumina Limited ordinary shares

~~Aluminum~~Part market is essentially balanced 2013E aluminum supply / demand changes 2013E Aluminum supply/demand balance (kMT) Deficit (400) Supply Demand China Rest of World 20131 Production 22,775 25,447 2013 Production to be added 360 704 2013 Capacity to be curtailed (145) (56) Total Supply 22,990 26,095 Demand (23,125) (26,360) Net Balance (135) (265) 1) Based on August 2013 annualized rate; Sources: Alcoa Analysis, Brook Hunt, CRU, CNIA, IAI China 3~~,704~~ ~~150~~– ~~-1,564~~Director’s ~~-2,425~~interests ~~-135~~in ~~Production~~contracts Restarts Curtailments/ Demand Ending 2013 Addition Excursions Change Rest of World (ROW) 1,119 141 -530 -995 -265 Production Restarts Curtailments/ Demand Ending 2013 Addition Excursions Change Includes estimates of unreported CNIA and IAI production Advancing each generation. ALCOA 7

~~Lack~~Detail of ~~profitability~~contract ~~has~~Nil ~~triggered~~Nature ~~curtailment~~of ~~action~~interest ~~2013~~Name ~~China~~of ~~and~~registered ~~ROW~~holder ~~smelting business cost curve~~ (~~$/MT)~~if ~~and~~issued ~~annualized curtailment summary (kMT~~securities) ~~China~~ ~~Smelting~~No. ~~Business~~and ~~Cost~~class ~~Curve~~of ~~3,000~~securities ~~RMB~~to ~~14,500~~which ~~27%~~interest cash negative 2,500 2,000 1,500 Annualized Curtailments 1,000 1,504 1,984 500 480 2012 2013 Total 0 0 5 10 15 20 25 Source: Alcoa Analysis, CRU ROW Smelting Business Cost Curve 3,000 $1,840/MT 17% cash negative 2,500 2,000 1,500 Annualized Curtailments 1,000 1,266 2,104 838 500 2012 2013 Total 0 0 5 10 15 20 25 Advancing each generation. ALCOA 8 relates

~~Total~~Form ~~inventories~~Last ~~are~~Updated lower; off-exchange stock is set to rise Global inventories1 as days’ consumption vs. LME – Sept. 2008 to Sept. 2013 ($)LME Price ($/MT) $2,214/MT $2,686/MT $1,808/MT Days of Consumption 108 83 74 105 98 $3,000 91 84 LME and off-exchange inventory tightly held by ~~attractive financing structure 77 $2,500 70 63 56 49 $2,000 42 Global Inventories China stock fell 24 consecutive weeks through Sept. end 35 Decline 34 days 28 $1,500 21 from~~ the ~~’09~~NYSE ~~peak~~on 14January ~~7 0 $1~~04,~~000 Sep-08~~ ~~Jan-09 May-09~~2010 Sep-09 Jan-10 May-10 Sep-10 Jan-11 May-11 Sep-11 Jan-12 May-12 Sep-12 Jan-13 May-13 Sep-13 China Incl SRB Producer Japan Port LME On Warrant Cancelled Warrants Off Exchange LME 3 Mon 1) As of September 30, 2013 Advancing each generation. ALCOA 9

LOGO

~~Favorable~~Foreign ~~financing~~Private ~~conditions~~Issuer supportive of premiums Effect of interest rates, contangos on global aluminum premiums Low cost of capital... ...combined with wider contangos ...favors continued metal financing LIBOR 3-month Interest Rate (%) LME contangos ($/MT) Global Premiums ($/MT) Dec13 to Dec14 1.1% $150 Cash to 3-Mon 350 300 1.0% $100 250 0.9% 200 0.8% $50 150 0.7% 100 $0 0.6% 50 0.5% -$50 0 Jan-12 Apr-12 Jul-12 Oct-12 Jan-13 Apr-13 Jul-13 Oct-13 Jan-12 Apr-12 Jul-12 Oct-12 Jan-13 Apr-13 Jul-13 Oct-13 Jan-12 Apr-12 Jul-12 Oct-12 Jan-13 Apr-13 Jul-13 Oct-13 Since October 2012, LIBOR rates have been below 0.6% Forward cash to 3-month contango gap is widening Europe: $245 Japan: $246 U.S. Midwest: $220 Source: Alcoa Analysis, Bloomberg, LME, Platts, Metal Bulletin Advancing each generation. ALCOA 10

~~Aluminum~~Section ~~prices~~303A remain driven by macro influences Aluminum price breakdown, comparison to asset class, and speculative influences Aluminum price down 40% from 2009 highs Platts MW LME Cash $/MT 3,500 -40% 3,000 2,500 2,000 1,500 1,000 500 0 Jan 08 Oct 13 *Managed money – speculative funds that are held accountable under CFTC regulations Aluminum moving with other commodities Indexed 3m LME Al DJUBS Commodity Index 1.5 1.0 0.5 0.0 Jan 08 Jan 09 Jan 10 Jan 11 Jan 12 Jan 13 Jan 14 3m LME Al ($/MT) $B CME Cu Managed Money* ($B) 4,000 5 3,000 2,000 0 1,000 0 -5 Jan 08 Jan 09 Jan 10 Jan 11 Jan 12 Jan 13 Jan 14 Advancing each generation. ALCOA 11

Alumina market remains essentially balanced 2013E Alumina supply / demand changes 2013E Alumina supply/demand balance (kMT) Surplus 636 Supply Demand China Rest of World 2013E1 Production 42,100 54,149 2013 Production to be added 0 700 2013 Capacity to be curtailed (500) 0 Imports/(Exports) 3,400 (3,400) Total Supply 45,000 51,449 Demand (44,750) (51,063) Net Balance 250 386 1) Based on August 2013 annualized rate; Source: Alcoa Analysis, BrookInterim ~~Hunt,~~Written ~~CRU,~~Affirmation CNIA, IAI China 1,404 -3,211 6,607 -4,550 250 Production Restarts Curtailments/ Demand Ending 2013 Addition Excursions Change Rest of World (ROW) 500 -1,646 1,944 -412 386 Production Restarts Curtailments/ Demand Ending 2013 Addition Excursions Change Advancing each generation. ALCOA 12

~~China~~Alumina ~~refining~~Limited ~~capacity~~(AWC) ~~adjusts~~(the to“Company”) ~~market~~hereby ~~prices~~notifies ~~2013 China and ROW refining cash cost curve and annualized curtailments 14% of China refineries cash negative at RMB 2,368/MT 450 76% of Chinese refineries are in 400 top half of~~ the ~~global~~New ~~cost~~York ~~curve~~Stock ~~350~~Exchange ~~300 250 Annualized Curtailments~~ (~~kMT~~“NYSE”) ~~200 3~~that,~~211~~ ~~5,468~~as ~~150 2,257 100 50 2012 2013 Total 0 0 5 10 15 20 25 30 35 40 45 Source: CRU 2013 Cost Model 18%~~ of ~~ROW refineries cash negative at $322/MT 450 Curtailments driven by production 400 upsets and bauxite shortages 350 300 250~~ ~~Annualized Curtailments (kMT) 200 150 967 2~~January 01,~~308~~ 12014,~~341~~ ~~100~~the ~~50 2012~~following ~~2013~~event ~~Total~~has 0occurred 0(check 5all 10that 15apply): ~~20 25 30 35 40 45 50 55 60 Advancing each generation. ALCOA 13~~

~~China~~¨ ~~remains~~An ~~heavily~~audit ~~reliant~~committee onmember ~~imports~~who towas ~~meet~~deemed ~~aluminum~~independent demand China – Imports of metal, alumina and bauxite Metal equivalent net imports MMT Net Imports 13.5 1.8 10.3 9.1 0.3 0.9 2.6 12.0 8.4 7.4 -0.2 -0.3 2011 2012 2013E Net Exports Metal Alumina Bauxite Bauxite imports at record levels MMT +63% 65.1 7.2 45.2 13.3 0.7 40.1 8.4 2.2 9.5 44.6 36.1 28.4 2011 2012 2013E Other Australia Indonesia Potential 2014 bauxite ban Indonesia maintains 2014 deadline for ban on shipments of unprocessed ores; miners with export license and processing facility exempt Signs Indonesia is ~~softening~~no onlonger export ban: 2013 export quota removed Miners with refineries under construction may be granted 2014 export permits Progressive export duty may be applied on 2014 exports contingent on stage of refinery completion Source: China Customs 1) Net metal = scrap / prime imports – alloy / semi exports Advancing each generation. ALCOA 14 independent

~~Aluminum~~þ ~~demand~~A ~~continues~~member ~~strong~~has ~~growth~~been ~~Aluminum~~added ~~and~~to ~~alumina~~the ~~markets~~audit ~~are in balance LME announcement reflective of market complexity Advancing each generation. ALCOA 15~~ committee

~~Alcoa’s~~¨ ~~response:~~The ~~Focus~~Company onor ~~transparency~~a ~~and~~member ~~risk~~of ~~management~~its ~~Main~~audit ~~messages~~committee inis ~~Alcoa’s~~eligible ~~formal response~~ to ~~the~~rely ~~LME Enhanced transparency through improved reporting Improved market segmentation reporting of open interest (spotlight~~ on ~~financial investors sector positioning) Call for immediate action~~ and ~~set~~is ~~timeline~~choosing ~~for improved transparency Premium risk addressed through new products Provide tools for the market~~ to ~~manage~~rely ~~main~~on ~~issue~~a ~~identified~~Securities byExchange ~~the~~Act ~~LME~~Rule ~~Increases~~10A-3 ~~relevance~~(“Rule of10A-3”) ~~the LME as the price discovery marketplace Improved transparency around premium price setting More efficient global marketplace Advancing each generation. ALCOA 16~~ exemption

~~Advancing~~¨ ~~each~~The ~~generation.~~Company ~~ALCOA~~or a member of its audit committee is no longer eligible to rely on or is choosing to no longer rely on a previously applicable Rule 10A-3 exemption

¨	A member has been removed from the Company’s audit committee resulting in the Company no longer having a Rule 10A-3 compliant audit committee

¨	The Company determined on ¹ that it no longer qualifies as a foreign private issuer and will be a domestic company under Section 303A on

A detailed description of each event checked above is included as Addendum A to this Interim Written Affirmation.

A.	Company is in Compliance

If the Company is in compliance with Section 303A.06² following the event(s) checked above, it must check the box below.

þ	The Company hereby affirms to the NYSE that, as of the date of this Interim Written Affirmation, it is in full compliance with Rule 10A-3.

B.	Company is not in Compliance³

If the Company is not in compliance with Rule 10A-3 following the event(s) checked above, it must check the box below and provide detailed disclosure on Exhibit A noting the standard it is not in compliance with, the reason for such noncompliance and a specific timetable for its return to compliance.

¨	The Company hereby affirms to the NYSE that, as of the date of this Interim Written Affirmation, it is not in compliance with Rule 10A-3.

¹	Determination Date is defined for purposes of Section 303A.00 to be the date at the end of the company’s most recently completed second fiscal quarter when it tested its status as a foreign private issuer under Securities Exchange Act Rule 3b-4.

²	Section 303A.06 incorporates the requirements of Rule 10A-3 promulgated by the U.S. Securities and Exchange Commission under the Securities Exchange Act of 1934.

³	If this Interim Written Affirmation has been signed by the Company’s CEO, the Company need not also submit a notice of noncompliance as required by Section 303A.12(b).


		-1-		Date Submitted: Jan 02, 2014

Form Last Updated by the NYSE on January 04, 2010

C.	Additional Information

1) If the Company checked the box above indicating that an audit committee member is no longer independent, the Company has provided the name of that individual on Addendum A.

2) If the Company checked the box above indicating that a member has been added to the audit committee, such member satisfies the Rule 10A-3(b)(1) independence requirements or is exempt therefrom. Attached on Exhibit C is a list of the current members of the audit committee. Each audit committee member deemed independent is marked with an asterisk and, if an audit committee member is claiming a Rule 10A-3 exemption, the exemption claimed is noted on Exhibit C.

The following information is provided on Exhibit C for the newly added member of the audit committee who is also a director⁴:

•

brief biography;

•

share ownership in the Company*;

•

brief description of any direct or indirect consulting, advisory or other compensatory fee arrangement with the Company or any of its subsidiaries as specified in Rule 10A-3(b)(1)(ii)(A)*;

•

indication of whether the audit committee member is an affiliated person of the Company or any of its subsidiaries as specified in Rule 10A-3(b)(1)(ii)(B)*.

* The Company has indicated on Exhibit C if the audit committee member does not own any shares of the Company, does not have any fee arrangements with the Company or its subsidiaries and/or is not an affiliated person of the Company or its subsidiaries.

If the newly added member of the audit committee is relying on a Rule 10A-3 exemption, a brief description of the basis for such reliance, a citation to the relevant portion of Rule 10A-3 and the name of the individual is provided on Exhibit D.

3) If the Company checked the box above indicating that it or a member of its audit committee is eligible to rely on and is choosing to rely on a Rule 10A-3 exemption, a brief description of the basis for such reliance, a citation to the relevant portion of Rule 10A-3 and the name of the individual relying on the exemption, if applicable, is provided on Exhibit D.

4) If the Company checked the box indicating that it, or a member of its audit committee, is no longer eligible to rely on or is choosing to no longer rely on a previously applicable Rule 10A-3 exemption and, as a result, is now required to have an audit committee or restructure its audit committee, attached on Exhibit C is a list of the current members of the audit committee. Each audit committee member deemed independent is marked with an asterisk and, if an audit committee member is claiming a Rule 10A-3 exemption, the exemption claimed is noted on Exhibit C.

The following information is provided on Exhibit C for each member of the audit committee who is also a director of the Company⁴:

•

brief biography;

•

share ownership in the Company*;

•

brief description of any direct or indirect consulting, advisory or other compensatory fee arrangement with the Company or any of its subsidiaries as specified in Rule 10A-3(b)(1)(ii)(A)*;

•

indication of whether the audit committee member is an affiliated person of the Company or any of its subsidiaries as specified in Rule 10A-3(b)(1)(ii)(B)*.

⁴	If any or all such information is available through a U.S. Securities and Exchange Commission filing, the Company can specify the location of such disclosure on Exhibit C in lieu of restating the information.


		-2-		Date Submitted: Jan 02, 2014

Form Last Updated by the NYSE on January 04, 2010

If the Company or an individual member of its audit committee is relying on a Rule 10A-3 exemption, a brief description of the basis for such reliance, a citation to the relevant portion of Rule 10A-3 and the name of the individual relying on the exemption, if applicable, is provided on Exhibit D.

5) If the Company checked the box above indicating that a member has been removed from its audit committee resulting in the Company no longer having a Rule 10A-3 compliant audit committee, the Company has provided the name of that individual on Addendum A.

6) If the Company checked the box indicating that it has determined that it no longer qualifies as a foreign private issuer and will be considered a domestic company under Section 303A, it provided the Determination Date (as defined in Section 303A.00) and the date on which it will be required to file on domestic forms with the U.S. Securities and Exchange Commission in the blanks on page 1.

Certification

This Affirmation is signed by a duly authorized officer of, and on behalf of


Alumina Limited(AWC)
(Name of Company)


By:

Print Name:		Stephen Foster

Title:		Company Secretary

Date:		January 02, 2014

There is no specified form for Addendum A, Exhibit A or Exhibit C. The form of Exhibit D is specified and is available on www.nyx.com.

This affirmation may be submitted electronically through egovdirect.com. Alternatively, the completed form may be emailed, faxed or mailed:


Email:		corporategovernanceintl@nyx.com
Fax:		212.656.5780
Mail:		Corporate Compliance Department NYSE Regulation, Inc. 20 Broad Street, 13^th Floor New York, NY 10005 Telephone: 212.656.4542

Note: THE NYSE WILL NOT ACCEPT IF RETYPED, MODIFIED OR IF ANY TEXT OR FOOTNOTES ARE DELETED. If you have any questions regarding applicability to your Company’s circumstances, please call the Corporate Compliance department prior to submission.


		-3-		Date Submitted: Jan 02, 2014

Exhibits to

Foreign Private Issuer

Section 303A Written Affirmation

Alumina Limited (AWC)

Addendum A - Description of each event checked

Detailed description of each of the events checked is given below.

þ	A member has been added to the audit committee

Mr W Peter Day has been appointed to the audit committee

Exhibit C - Audit Committee (Section 303A.06)

The following is the list of the current members of the audit committee. Each audit committee member deemed independent is marked with an asterisk and any applicable audit committee member exemptions are also displayed.


Director Name		Exemption(s)

Emma Stein*		No Exemption taken

George J. Pizzey*		No Exemption taken

William Peter Day*		No Exemption taken

Mr W Peter Day does not own any shares of the Company.


		-1-		Date Submitted: Jan 02, 2014

Exhibit C to

Foreign Private Issuer

Section 303A Interim Written Affirmation

Alumina Limited Audit Committee - New Member

Mr W Peter Day – LLB (Hons), MBA, FCA, FCPA,FAICD

Independent Non-Executive Director

Mr Day was appointed as a Director of Alumina Limited on 1 January 2014. He is a member of the Nomination and Compensation Committees and Audit Committee.

He is also currently a Non-executive Director of Ansell Limited, SAI Global Limited, Federation Centres and Non-executive Director and Chairman of Orbital Corporation Limited.

Mr Day has extensive experience in resource, finance and manufacturing sectors having held a number of senior positions with Bonlac Foods, Rio Tinto, CRA, Comalco and the Australian Securities and Investment Commission. He is a former Chief Financial Officer of Amcor Limited.

Mr Day’s direct and indirect interest in securities of Alumina Limited


Fully paid ordinary shares held	% shares held of issued capital	Options held
Nil	Nil	Nil

Ms Stein’s existing business relationships and/or fee arrangements with the Company


Existing business relationship/s		Fee arrangement/s
Nil		Director fee – AUD 170,000

Biographical information of the other members of the Audit Committee is available through Alumina Limited’s Form 20-F located on the U.S. Securities and Exchange Commission website and also Alumina Limited’s website www.aluminalimited.com

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