ALCHEMY RESOURCES LIMITED — Director's Dealing 2022

Oct 5, 2022

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	Lindsay George Dudfield
Date of last notice	9 May 2022

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	1. Direct 2. Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	2a. Yvonne Dudfield (Spouse) 2b. Jopan Management Pty Ltd (Spouse is sole Director and Beneficiary) 2d. LG Dudfield Pension Fund
Date of change	30 September 2022
No. of securities held prior to change	1. 64,166 Ordinary Fully Paid Shares 1,250 Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022 2a. 1,131,690 Ordinary Fully Paid Shares 22,045 Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022 2b. 2,145,108 Ordinary Fully Paid Shares 41,787 Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022 2c. 57,539,647 Ordinary Fully Paid Shares 1,120,901 Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022
Class	Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Nil
Number disposed	1. 1,250 Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022 2a. 22,045 Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022 2b. 41,787 Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022 2c. 1,120,901 Unlisted Options exercisable at $0.03 and expiring 30 Sep 2022
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1. 64,166 Ordinary Fully Paid Shares 2a. 1,131,690 Ordinary Fully Paid Shares 2b. 2,145,108 Ordinary Fully Paid Shares 2c. 57,539,647 Ordinary Fully Paid Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back	Expiry of Unlisted Options

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 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.

01/01/2011

Appendix 3Y Page 3