ALCHEMY RESOURCES LIMITED — Director's Dealing 2017

Nov 26, 2017

Appendix 3Y Change of Director’s Interest Notice

X`Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	ALCHEMY RESOURCES LIMITED
ABN	17 124 444 122

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Leigh Ronald Ryan
Date of last notice	8 May 2017

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Dit idit itt
rec or nrec neres	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Mr Leigh Ronald Ryan and Mrs Sandra KayRyan ATF Ryan Super Fund
interest.
Date of change	27 November 2017
No. of securities held prior to change	500,000 Ordinary Fully Paid Shares
Class	Unlisted Options
Number acquired	4,000,000 unlisted options exercisable at $0.04,vesting 8 Jan 2018 expiring 8 Jan 2021
	,4,000,000 unlisted options exercisable at $0.08,vesting 8 Jan 2019, and expiring 8 Jan 20214000000 unlisted otions exercisable at $012
	,, p .vesting8 Jan 2020and expiring8 Jan 2021
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	500,000 Ordinary Fully Paid Shares4,000,000 unlisted options exercisable at $0.04,vesting 8 Jan 2018, expiring 8 Jan 20214,000,000 unlisted options exercisable at $0.08,vesting 8 Jan 2019, and expiring 8 Jan 20214,000,000 unlisted options exercisable at $0.12vesting8 Jan 2020,and expiring8 Jan 2021
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	IssueofunlistedoptionsapprovedbyShareholders at the Company’s Annual GeneralMeeting held on 23 November 2017

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Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contractsdetailed above traded during a+closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011