ALCHEMY RESOURCES LIMITED — Major Shareholding Notification 2020

Aug 19, 2020

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	To:Company Name/Scheme	ALCHEMY RESOURCES LIMITED	ALCHEMY RESOURCES LIMITED	ALCHEMY RESOURCES LIMITED	ALCHEMY RESOURCES LIMITED
ACN/ARSN		124 444 122
1. Details of substantial holder (1)
Name		NORTHERN STAR RESOURCES LIMITED
ACN/ARSN (if applicable)		**092 832 892 **
There was a change in the interests of the
substantial holder on		19		08		2020
The previous notice was given to the company on 16				/ 06	/	2017
The previous notice was dated		16		/ 06	/	2017
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:
	Class of securities (4) Previousnotice							Presentnotice
		Person’svotes				Voting power(5)		Person’svotes				Voting power(5)
	Fully Paid Ordinary Shares		50,000,000			14.61%		78,125,000					12.66%
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		Nature of			Consideration		Class and				Person’s votes
		relevant interest changed		change (6)			given in relation to change (7)		number of securities affected				affected
	23/07/2018	Northern Star		Acceptance of	1:4		$187,500		12,500,000		ORD		12,500,000
		Resources		Entitlement Issue
		Limited
	16/09/2019	Northern Star		Acceptance of	1:4		$187,500		15,625,000		ORD		15,625,000
		Resources		Entitlement Issue
		Limited
	19/08/2020	Northern Star		Dilution by placement			-		78,125,000		ORD		78,125,000
		Resources
		Limited
4. Present relevant interest
Particulars of each relevant interest of the substantial holder in voting securities						after the	change are as	follows:
	Holder of Registered	Person entitled	to be Nature of relevant interest (6)								Class and			Person’s votes
	relevant holder of	registered as holder									number		of
	interest securities	(8)									securities
	Northern Northern Star	Northern Star		Direct equity holding							78,125,000 ORD			78,125,000
	Star Resources	Resources Limited
	Resources Limited
	Limited

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
6. Addresses
The	addresses of persons named in this form are as follows:
	Name Address
	Northern Star Resources Limited
	Level 1, 388 Hay Street, Subiaco WA 6008
Signature
	print name HILARY MACDONALD capacity	GENERAL COUNSEL & COMPANY SECRETARY
	sign here date	20	/	08 /	2020
	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).
	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.