ALCHEMY RESOURCES LIMITED — Director's Dealing 2021

Jan 4, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	ALCHEMY RESOURCES LIMITED
ABN	17 124 444 122

We (the entity) give ASX the following information under listing rule 3.19A.3 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	16 September 2020
Date that director ceased to be director	31 December 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interestMr Leigh Ronald Ryan and MrsSandra Kay Ryan ATF Ryan SuperFund

Number & class of securities1,375,000 Ordinary Fully Paid Shares4,000,000 unlisted options exercisable at $0.04and expiring 8 Jan 20214,000,000 unlisted options exercisable at $0.08and expiring 8 Jan 20214,000,000 unlisted options exercisable at $0.12and expiring 8 Jan 202131,250 unlisted options exercisable at $0.03 andexpiring 30 Sep 20224,000,000 unlisted options exercisable at $0.025and expiring 31 Dec 2023

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002