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ALCHEMY RESOURCES LIMITED — Director's Dealing 2025
Dec 16, 2025
64369_rns_2025-12-16_4c30c578-49f6-43a1-be20-789a1e2bf290.pdf
Director's Dealing
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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 | Anthony Ho |
|---|---|
| Date of last notice | 23 December 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 | Indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director Sherkath Pty Ltd ATF Forrest Investment A/C Hox5 Pty Ltd ATF A & K Superannuation A/C |
| Date of change | 17 December 2025 |
| No. of securities held prior to change | 2,000,000 Unquoted Options exercisable at $0.0405 expiring 23 December 2025 |
| Class | Unquoted Options exercisable at $0.015 expiring 31 December 2028 |
| Number acquired | 2,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Nil |
| No. of securities held after change | 2,000,000 Unquoted Options exercisable at $0.0405 expiring 23 December 2025 2,000,000 Unquoted Options exercisable at $0.015 expiring 31 December 2028 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Nature of change
Nature of change Issue of Unquoted Options following shareholder Example: on-market trade, off-market trade, exercise approval at the Company’s annual general meeting held of options, issue of securities under dividend reinvestment plan, participation in buy-back in November 2025
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 +closedperiod whereprior 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
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 | 1 December 2025 |
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) 2c. LG Dudfield Pension Fund |
| Date of change | 17 December 2025 |
| No. of securities held prior to 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. 62,539,647 Ordinary Fully Paid Shares 2,000,000 Unquoted Options exercisable at $0.0405 expiring 23/12/2025 |
| Class | Unquoted Options exercisable at $0.015 expiring 31/12/2028 |
| Number acquired | 2,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
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 | 1. 64,166 Ordinary Fully Paid Shares 2,000,000 Unquoted Options exercisable at $0.015 expiring 31/12/2028 2a. 1,131,690 Ordinary Fully Paid Shares 2b. 2,145,108 Ordinary Fully Paid Shares 2c. 62,539,647 Ordinary Fully Paid Shares 2,000,000 Unquoted Options exercisable at $0.0405 expiring 23/12/2025 |
|---|---|
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back |
Issue of Unquoted Options following shareholder approval at the Company’s annual general meeting held in November 2025 |
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+closedperiod whereprior 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
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 | 23 December 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 | Direct 1. Mr Ian Bamborough & Ms Liza Carpene 2. Ms Liza Carpene Indirect 3. Roman Road Holdings Pty Ltd |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Director |
| Date of change | 17 December 2025 |
| No. of securities held prior to change | 1. 2,916,666 Ordinary Fully Paid Shares 2. 2,000,000 Unquoted Options exercisable at $0.0405 expiring 23 December 2025 |
| Class | Unquoted Options exercisable at $0.015 and expiring 31 December 2028 |
| Number acquired | 2,000,000 |
| Number disposed | Nil |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
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
No. of securities held after change 1. 2,916,666 Ordinary Fully Paid Shares 2. 2,000,000 Unquoted Options exercisable at $0.0405 expiring 23 December 2025 3. 2,000,000 Unquoted Options exercisable at $0.015 expiring 31 December 2028 Nature of change Issue of Unquoted Options following shareholder approval
Example: on-market trade, off-market trade, at the Company’s annual general meeting held in exercise of options, issue of securities under dividend reinvestment plan, participation in buyNovember 2025 back
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
| Were the interests in the securities or contracts detailed above traded during a +closedperiod whereprior 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