ALCHEMY RESOURCES LIMITED — Director's Dealing 2021

Jan 7, 2021

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	Liza Carpene
Date of last notice	16 September 2020

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.

	We (te entity) give ASX te oowingdirector for the purposes of section 205G	We (te entity) give ASX te oowingdirector for the purposes of section 205G	normation uner isting ruof the Corporations Act.	normation uner isting ruof the Corporations Act.	normation uner isting ruof the Corporations Act.	e 3.19A.2 an as agent or t	e 3.19A.2 an as agent or t
		Name of Director	Liza Carpene
		Date of last notice	16 September 2020
	Part 1 - Chane of director’s relevant interest		in securities
	g
	In the case of a trust, this includes interests in the tr		ust made av	ailable by the responsibl		e entity of the trust
	Note: In the case of a company, interests which come with		in paragraph	(i) of the definition of “noti		fiable interest of a director” should be
	disclosed in this part.
		Direct or indirect interest			Direct
							&
		Nature of indirect interest(including registered holder)			Registered HolM Li C	ders (Mr Ian Bamborough
		Note: Provide details of the circumstances giving riseitt	to the relevant		s za arpe	e)
		neres.
		Date of change			6 and 7 January	2021
		No. of securities held prior to change			1,100,000 Ordi	nary Fully Paid Shares	03
					25,000 Unlisted	Options exercisable at $0.
					and expiring 30	Sep 2022
		Class			Ordinary Fully	Paid Shares
		Number acquired			1,400,000 Ordi	nary Fully Paid Shares
		Number disposed			Nil
		Value/Consideration			$0018 h
		Note: If consideration is non-cash, provide details	and estimated		. per sar	e
		valuation
		No. of securities held after change			2,500,000 Ordi	nary Fully Paid Shares	03
					25,000 Unlisteand exirin 30	Options exercisable at $0.Se 2022
					pg	p
		Nature of change			On market acqu	isition
		Example: on-market trade, off-market trade, exercise oof securities under dividend reinvestment plan, partici	f options, issuepation in buy-
	back	back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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.

ote: n te case o a codisclosed in this part.	ote: n te case o a codisclosed in this part.	mpany, nterests wc come w	tn paragrap () o te en	tn paragrap () o te en	ton o notae nterest o a	rector sou e	rector sou e
Detail of contr
	Detail of contr	act		N/A
	Nature of inter	est		N/A
	Name of regist
		ered holder		N/A
	(if issued secu	iti
		res)
	Date of chang	e		N/A
	No. and clasrelated rior t	s of securities to whchane	ich interest	N/A
	pNote: Details are onlinterest has changed	gy required for a contract in rela	tion to which the
	Interest acui	ed		N/A
	q
	Interest dispo	sed		N/A
	Value/Conside	ration		N/A
	Note: If consideratiovaluation	n is non-cash, provide details	and an estimated
	Interest after c	hange		N/A
+

Part 3 –[+] Closed period

art 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