ALCHEMY RESOURCES LIMITED — Major Shareholding Notification 2014

Feb 23, 2014

603 page 1 of 2 15 July 2001

Form 603

Corporations Act 2001 Section 671B

Notice of initial substantial holder

To Company ALCHEMY RESOURCES LIMITED Name/Scheme ACN: 124 444 122 ACN / ARSN

1. Details of substantial holder (1)

Name

LG DUDFIELD PENSION FUND

ACN / ARSN (if applicable)

The holder became a substantial holder on 24/02/2014

2. Details of voting power

The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an associate (2) has a relevant interest (3) in on the date the substantial holder became a substantial holder are as follows:

Voting power Class of Securities (4) Number of Securities Person’s votes (5) (6) FULLY PAID ORDINARY 10,259,721 10,259,721 5.53%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a substantial holder are as follows:

Nature of relevant interest Class and number of Holder of relevant interest (7) securities 10,259,721 Fully Paid LG DUDFIELD PENSION FUND OWNER Ordinary Shares

4. Details of present registered holders

The persons registered as holders of the securities referred to in paragraph 3 above are as follows:

Holder of relevant Registered holder of Person entitled to Class and interest securities be registered as number of holder (8) securities 10,259,721 LG DUDFIELD PENSION LG DUDFIELD PENSION LG DUDFIELD Fully Paid FUND FUND PENSION FUND Ordinary Shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest	Date of acquisition	Consideration(9)	Consideration(9)	Class and number of securities
		Cash	Non‐ cash
LG DUDFIELD PENSION FUND	24/02/2014	$252,164		10,086,574 Fully Paid OrdinaryShares

603 page 2 of 2 15 July 2001

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6. Associates
The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:
Name and ACN/ARSN (if
applicable) Nature of association
7. Addresses
The addresses of persons named in this form are as follows:
Name Address
LG DUDFIELD PENSION FUND PO BOX 302, CLAREMONT, WA 6910
Signature
print name LINDSAY DUDFIELD Capacity TRUSTEE
sign here date 24/02/2014
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (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 7 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 671(B) of the Corporations Act 2001
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the person or an
associate has a relevant interest in.
(6) The person’s votes divided by the total votes in the body corporate or scheme multiplied by 100.
(7) Include details of:
(a) Any relevant agreement or other circumstances by which the relevant interest was acquired. If subsection 671B(4) applied, 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, or influence 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.
(8) If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write
“unknown”.
(9) 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 t the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
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