ALCHEMY RESOURCES LIMITED — Board/Management Information 2017

May 31, 2017

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1 June 2017

Australian Securities Exchange Level 40, Central Park 152-158 St Georges Terrace PERTH WA 6000

RESIGNATION OF NON-EXECUTIVE CHAIRMAN AND APPOINTMENT OF SUCCESSOR

Alchemy Resources Limited (“ Company ”) wishes to advise that following the successful completion of the Entitlement Offer to Shareholders it has today accepted the resignation of non-executive Chairman, Mr Oscar Aamodt.

Alchemy wishes to thank Oscar for his substantial contribution to the Company over the past six years, and wishes him all the best in his retirement.

The Company would also like to advise that, as foreshadowed in the prospectus for the Entitlement Offer, Mr Lindsay Dudfield will be replacing Mr Aamodt as non-executive Chairman, effective immediately.

Yours faithfully,

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Bernard Crawford Company Secretary

GPO Box 2815 T: +61 8 9481 4400 E: alchemy@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