ALCHEMY RESOURCES LIMITED — AGM Information 2024

Sep 29, 2024

ASX: ALY

30 September 2024

BOARD AND MANAGEMENT

MR LINDSAY DUDFIELD NON-EXECUTIVE CHAIRMAN

2024 Annual General Meeting

MR JAMES WILSON CHIEF EXECUTIVE OFFICER

MS LIZA CARPENE NON-EXECUTIVE DIRECTOR

MR ANTHONY HO NON-EXECUTIVE DIRECTOR

MS CARLY TERZANIDIS COMPANY SECRETARY

Alchemy Resources Limited (ASX: ALY) (Alchemy) advises that the Company’s 2024 Annual General Meeting will be held on 25 November 2024 (Meeting).

Full details of the agenda for the Meeting, including details of how shareholders can participate in the Meeting, will be contained in the Notice of Meeting, which will also contain a voting and proxy form.

PROJECTS

KARONIE (ALY 100%)

LAKE REBECCA (ALY 100%)

Alchemy also advises that the final date for receipt of director nominations for candidates other than those recommended by the Board is 5.00pm WST on 7 October 2024.

LACHLAN (ALY 80%)

WEST LYNN (80%)

BRYAH BASIN IRON ORE (ALY 50%) BRYAH JOINT VENTURE (ALY 20%)

Nominations must be made in writing to the Company Secretary at the Australian postal address below:

Suite 8, 8 Clive Street

West Perth WA 6004

If you have any questions regarding this matter, please contact Carly Terzanidis, Company Secretary, on 08 9481-4400.

This announcement has been approved for release by the Board.

For further information please contact:

JAMES WILSON Chief Executive Officer E: james@alchemyresources.com.au T: +61 8 9481-4400

Alchemy Resources Limited

ABN: 17 124 444 122

T: 9481 4400 | E: admin@alchemyresources.com.au | W: www.alchemyresources.com.au 8/8 Clive Street, West Perth 6004, WA