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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