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ALCHEMY RESOURCES LIMITED Board/Management Information 2021

Aug 22, 2021

64369_rns_2021-08-22_80c2e559-8b5a-441b-afcb-c5261a16c47c.pdf

Board/Management Information

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ASX: ALY

23 August 2021

BOARD AND MANAGEMENT

MR LINDSAY DUDFIELD NON-EXECUTIVE CHAIRMAN

MR JAMES WILSON CHIEF EXECUTIVE OFFICER

Appointment of Joint Company Secretary

MS LIZA CARPENE NON-EXECUTIVE DIRECTOR

MR ANTHONY HO NON-EXECUTIVE DIRECTOR

MS JESSAMYN LYONS JOINT COMPANY SECRETARY

MS CARLY TERZANIDIS JOINT COMPANY SECRETARY

PROJECTS LAKE REBECCA (ALY 100%)

Alchemy Resources Limited (ASX: ALY) (Alchemy) is pleased to advise that Carly Terzanidis, Corporate Advisor at Everest Corporate Pty Limited, has joined Jessamyn Lyons as Joint Company Secretary.

Ms Terzanidis is a Chartered Secretary, an Associate of the Governance Institute of Australia and holds a Bachelor of Commerce from Curtin University with majors in majors in Accounting and Corporate & Resources Administration.

The Board welcomes Ms Terzanidis to the Alchemy team.

KARONIE (ALY 100%)

LACHLAN (ALY 51% earning up to 80%) WEST LYNN (51% earning up to 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