ALCHEMY RESOURCES LIMITED — AGM Information 2020

Oct 8, 2020

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9 October 2020

Dear Shareholder,

Annual General Meeting – Notice & Proxy Form

Notice is hereby given that the Annual General Meeting ( Meeting ) of Shareholders of Alchemy Resources Limited (ACN 124 444 122) (the Company ) will be held at BDO Audit (WA) Pty Ltd, 38 Station Street, Subiaco WA 6008 on Thursday, 12 November 2020 at 11.30am (WST).

The Board has made the decision that it will hold a physical meeting with the appropriate social distancing measures in place to comply with the Federal and State Governments’ current restrictions for physical gatherings.

In accordance with section 5(f) of the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020 , the Company will not be dispatching physical copies of the Notice of Meeting ( NOM ). Instead, a copy of the NOM is available electronically on the Company’s website at https://alchemyresources.com.au/asx-releases/ or alternatively on the ASX Market Announcements page at https://www.asx.com.au/asx/statistics/announcements.do by searching under the Company’s ASX code “ALY”.

As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah or by returning the attached proxy form by:

post to: Automic Registry Services GPO Box 5193 Sydney NSW 2001 or email to: meetings@automicgroup.com.au

Your proxy voting instruction must be received by 11.30pm (AWST) on Tuesday, 10 November 2020, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.

Circumstances relating to COVID-19 are changing rapidly. The Company will update Shareholders if such circumstances will impact planning or the arrangements for the Meeting by way of an announcement on the ASX and the details will also be made available on our website at http://www.alchemyresources.com.au.

GPO Box 2815 T: +61 8 9481 4400 E: admin@alchemyresources.com.au Perth WA 6001 F: +61 8 9481 4404 W: www.alchemyresources.com.au

Suite 8, 8 Clive Street West Perth WA 6005

The NOM is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser. If you have any difficulties obtaining a copy of the NOM, please contact the Company’s share registry, Automic, on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).

Yours sincerely

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Leigh Ryan

Managing Director

T: +61 8 9481 4400 E: admin@alchemyresources.com.au F: +61 8 9481 4404 W: www.alchemyresources.com.au

Suite 8, 8 Clive Street West Perth WA 6005

GPO Box 2815 Perth WA 6001

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