ALCHEMY RESOURCES LIMITED — Director's Dealing 2019

Sep 19, 2019

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	13 December 2018

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Leigh Ronald Ryan and Mrs Sandra Kay Ryan ATF Ryan Super Fund
Date of change	16 September 2019
No. of securities held prior to change	1,000,000 Ordinary Fully Paid Shares 4,000,000 unlisted options exercisable at $0.04 and expiring 8 Jan 2021 4,000,000 unlisted options exercisable at $0.08, vesting 8 Jan 2019, and expiring 8 Jan 2021 4,000,000 unlisted options exercisable at $0.12 vesting 8 Jan 2020, and expiring 8 Jan 2021
Class	Ordinary Fully Paid Shares
Number acquired	250,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1.2 cents per share

• 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	1,250,000 Ordinary Fully Paid Shares 4,000,000 unlisted options exercisable at $0.04 and expiring 8 Jan 2021 4,000,000 unlisted options exercisable at $0.08, vesting 8 Jan 2019, and expiring 8 Jan 2021 4,000,000 unlisted options exercisable at $0.12 vesting 8 Jan 2020, and expiring 8 Jan 2021
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Acquisition under the pro-rata non- renounceable entitlement issue to shareholders announced on7August2019.

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011