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ALCHEMY RESOURCES LIMITED Board/Management Information 2021

Dec 19, 2021

64369_rns_2021-12-19_940983d4-82e0-43ec-aa96-60311d912ff7.pdf

Board/Management Information

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ASX: ALY

20 December 2021

BOARD AND MANAGEMENT

MR LINDSAY DUDFIELD NON-EXECUTIVE CHAIRMAN

MR JAMES WILSON CHIEF EXECUTIVE OFFICER

Resignation of Joint Company Secretary

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 Jessamyn Lyons has resigned from the role of Joint Company Secretary.

Carly Terzanidis remains in the role of Company Secretary to the Company and its subsidiaries.

PROJECTS LAKE REBECCA (ALY 100%)

The Board sincerely thanks Ms Lyons for her efforts to date.

KARONIE (ALY 100%)

LACHLAN (ALY 80%)

WEST LYNN (80%)

BRYAH BASIN (ALY 20%, TSX-V SGI 80%) BRYAH BASIN (ALY 20%, SFR 80%)

This announcement has been approved for release by the Board.

For further information please contact:

JAMES WILSON Chief Executive Officer E: [email protected] T: +61 8 9481-4400

Alchemy Resources Limited

ABN: 17 124 444 122

T: 9481 4400 | E: [email protected] | W: www.alchemyresources.com.au 8/8 Clive Street, West Perth 6004, WA