ALCHEMY RESOURCES LIMITED — Board/Management Information 2016

Feb 25, 2016

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26 February 2016

Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Alchemy Resources Limited (“Alchemy” or “the Company”) advises that Ms Sofia Bianchi has resigned as a Non-Executive Director of the Company. Ms Bianchi has been a Director of the Company since March 2012.

The Board would like to thank Ms Bianchi for her valued contribution to the Company and wish her well for the future.

Yours faithfully

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Bernard Crawford

Company Secretary

E: admin@alchemyresources.com.au W: www.alchemyresources.com.au

Suite 8, 8 Clive Street West Perth WA 6005

GPO Box 2815 T: +61 8 9481 4400 Perth WA 6001 F: +61 8 9481 4404