ALCHEMY RESOURCES LIMITED — Major Shareholding Notification 2008

Aug 26, 2008

604 page 1/2 15 July 2001

604 page 1/2 15 July 2001	604 page 1/2 15 July 2001	604 page 1/2 15 July 2001
	Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder
To: Company Name/Scheme AlchemyResources Limited(“Company”) ACN/ARSN ACN: 124 444 122 1. Details of substantial holder (1) Name Jindalee Resources Limited(“Jindalee”) ACN/ARSN (if applicable) ACN: 064 121 133 There was a change in the interests of the	AlchemyResources Limited(“Company”)
	ACN: 124 444 122
	Jindalee Resources Limited(“Jindalee”)
	ACN: 064 121 133
substantial holder on 31 / 07 / 08 The previous notice was given to the company on 26 / 11 / 08 The previous notice was dated 26 / 11 / 08 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company of scheme, are as follows: Previous notice Present notice Class of securities (4) Person’s votes Voting power(5) Person’s votes Voting power(5) Ordinary Shares 10,000,000 25.25% 10,000,000 21.58% 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme as follows: Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person’s votes affected 31/07/2008 Jindalee Dilution as result of share issue by Company N/A 10,000,000 ordinary shares 10,000,000 4. Present relevant interest Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person’s votes Jindalee Jindalee Jindalee Holder 10,000,000 ordinary shares 10,000,000

604 page 1/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

		Name and ACN/ARSN(if applicable) Nature of association
		N/A N/A
6. Addresses
The	addresses of persons named in this form are as follows:
		Name Address
		Jindalee Resources Limited Level 2,18 Kings Park Road,West Perth,Western Australia 6005
		AlchemyResources Limited 1186 HayStreet,West Perth,Western Australia 6005
Signature
		print name LindsayGeorge Dudfield capacity	ManagingDirector
		sign here date	21	/	08	/	08
		DIRECTIONS
(1)	If there are a number of substantial holders with similar or related relevant issues (eg. A corporation and its related corporations, or the manager and trustee of an
	equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may				be referred to
	throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in				paragraph 6 of the
	form.
(2)	See the	definition of “associate” in Section 9 of the Corporations Act 2001.
(3)	See the	definition of “relevant interest” in sections 608 and 671B(7) of the Corporations Act 2001.
(4)	The voting shares of a company constitute one class unless divided into separate classes.
(5)	The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6)	Include	details of:
	(a)	any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applies, a	copy of any document setting out
		the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme	or arrangement, must accompany
		this form, together with a written statement certifying this contract, scheme or arrangement; and
	(b)	any qualification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to
		which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• (b) any qualification of the power of a person to exercise, control the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

• See the definition of “relevant agreement” in section 9 of the Corporations Act 2001.

• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder in unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write “unknown”.

• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.