ALCHEMY RESOURCES LIMITED — Share Issue/Capital Change 2011

Jul 4, 2011

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5 July 2011

The Manager Company Announcements Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

EXPIRY OF UNLISTED OPTIONS

The Company advises that the following unlisted options have expired unexercised:

Number of Options	Exercise price	Expiry date
3,500,000	$0.25	30 June 2011

Please also find attached an updated Appendix 3B for the Company and Appendix 3Y’s for Mr Warwick Davies and Mr John Arbuckle.

Yours sincerely

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Bernard Crawford

Company Secretary

GPO Box 2815 T: +61 8 9481 4400 E: admin@alchemyresources.com.au Perth WA 6001 F: +61 8 9481 4404 W: www.alchemyresources.com.au

18 Emerald Terrace West Perth WA 6005

Appendix 3B – Alchemy Resources Limited New issue announcement

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

ALCHEMY RESOURCES LIMITED

ABN

17 124 444 122

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 +Class of+securities issued or to be issued 2 Number of+securities issued or to be issued (if known) or maximum number which may be issued 3 Principal terms of the+securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)	N/A
	N/A
	N/A

Appendix 3B Page 1

Appendix 3B – Alchemy Resources Limited New issue announcement

4 Do the+securities rank equally in all respects from the date of allotment with an existing +class of quoted+securities? If the additional securities do not rank equally, please state:  the date from which they do  the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment  the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 5 Issue price or consideration 6 Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) 7 Dates of entering+securities into uncertificated holdings or despatch of certificates 8 Number and +class of all +securities quoted on ASX (_including_the securities in clause 2 if applicable)	N/A
	N/A
	N/A
	N/A
	Number	+Class
	97,447,408	Ordinary Shares

Appendix 3B Page 2

Appendix 3B – Alchemy Resources Limited New issue announcement

9 Number and+class of all +securities not quoted on ASX (including the securities in clause 2 if applicable) 10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)	Number	+Class
	1,000,000 1,050,000 750,000	Options exercisable at $0.37 on or before 30 June 2012 Options exercisable at $0.50 on or before 30 June 2013 Options exercisable at $0.25 on or before 30 September 2012
	N/A

Part 2 - Bonus issue or pro rata issue

11 Is security holder approval required? 12 Is the issue renounceable or non- renounceable? 13 Ratio in which the+securities will be offered 14 +Class of+securities to which the offer relates 15 +Record date to determine entitlements 16 Will holdings on different registers (or subregisters) be aggregated for calculating entitlements? 17 Policy for deciding entitlements in relation to fractions 18 Names of countries in which the entity has+security holders who will not be sent new issue documents. Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7. 19 Closing date for receipt of acceptances or renunciations	N/A
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	N/A

Appendix 3B Page 3

Appendix 3B – Alchemy Resources Limited New issue announcement

20 Names of any underwriters 21 Amount of any underwriting fee or commission 22 Names of any brokers to the issue 23 Fee or commission payable to the broker to the issue 24 Amount of any handling fee payable to brokers who lodge acceptances or renunciations on behalf of+security holders 25 If the issue is contingent on +security holders’ approval, the date of the meeting 26 Date entitlement and acceptance form and prospectus or Product Disclosure Statement will be sent to persons entitled 27 If the entity has issued options, and the terms entitle option holders to participate on exercise, the date on which notices will be sent to option holders 28 Date rights trading will begin (if applicable) 29 Date rights trading will end (if applicable) 30 How do+security holders sell their entitlements_in full_through a broker? 31 How do+security holders sell _part_of their entitlements through a broker and accept for the balance? 32 How do +security holders dispose of their entitlements (except by sale through a broker)?	N/A
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Appendix 3B Page 4

Appendix 3B – Alchemy Resources Limited New issue announcement

33 + Despatch date

N/A

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

• 34 Type of securities ( tick one )

• (a)[Securities described in Part 1 ]

• (b)[All other securities ]

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

• 35 If the[+] securities are[+] equity securities, the names of the 20 largest holders of the additional[+] securities, and the number and percentage of additional[+] securities held by those holders

36 If the[+] securities are[+] equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

• 37 A copy of any trust deed for the additional[+] securities

Entities that have ticked box 34(b)

• 38 Number of securities for which +quotation is sought

N/A

• 39 Class of[+] securities for which quotation is sought

N/A

Appendix 3B Page 5

Appendix 3B – Alchemy Resources Limited New issue announcement

40 Do the[+] securities rank equally in N/A all respects from the date of allotment with an existing[+] class of quoted[+] securities? If the additional securities do not rank equally, please state:  the date from which they do  the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment  the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment 41 Reason for request for quotation N/A now Example: In the case of restricted securities, end of restriction period (if issued upon conversion of another security, clearly identify that other security) Number + Class 42 Number and +class class of all N/A

42 Number and +class class of all +securities quoted on ASX ( including the securities in clause 38)

Appendix 3B Page 6

Appendix 3B – Alchemy Resources Limited New issue announcement

Quotation agreement

• 1 +Quotation of o u r additiona l[+] securities is in ASX’s absolute di s cretion. A S X may quo t e the[+] secur i ties on any c onditions it decides.

• 2 We warrant the f ollowing to ASX.

• The iss u e of the +s e curities to b e quoted c o mplies wit h the law an d is not for an il l egal purpose.

• There is no reason w hy those[+] s e curities sho u ld not be g r anted[+] quot a tion.  An offer of the[+] se c urities for s ale within 1 2 months a f ter their is s ue will not req u ire disclos u re under s e ction 707( 3 ) or sectio n 1012C(6) of the Corpor a tions Act. Note: An e n tity may need t o obtain approp r iate warranties f rom subscribers for the securiti e s in order to be able t o give this warr a nty

• Section 724 or secti o n 1016E o f the Corpor a tions Act d o es not appl y to any applicat i ons received by us in r elation to a n y[+] securiti e s to be quo t ed and that no - one has an y right to r eturn any [+] securities t o be quote d under sections 737, 738 o r 1016F of the Corpor a tions Act a t the time t hat we request t hat the[+] sec u rities be quoted.

• If we a r e a trust, w e warrant t hat no per s on has the right to ret u rn the +securit i es to be qu o ted under s e ction 1019 B of the Cor p orations A c t at the time th a t we reques t that the[+] se c urities be q u oted.

• 3 We will indem n ify ASX t o the fullest extent per m itted by la w in respect of any clai m , action or expense arising from or c onnected with any brea c h of the wa r ranties in t h is agreeme n t.

4 We give ASX the inform a tion and d o cuments r e quired by t his form. If any info r mation or d ocument no t available n o w, will giv e it to ASX b efore[+] quot a tion of the [+] securities b e gins. We a cknowledge that ASX i s relying on t he informat i on and doc u ments. We warrant tha t they are (will be) true a n d complete .

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Sign here: ........................... . ................................ Da t e: 5 July 20 1 1 ( ~~Dir~~ ~~e ctor/~~ Compa n y Secretar y )

Print name: Bern a rd Crawfor d

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Appendix 3B Page 7

Appendix 3Y Change of Director’s Interest Notice

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	Warwick Jeffrey Davies
Date of last notice	7 September 2010

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	30 June 2011
No. of securities held prior to change	1. 1,000,000 2. 796,500
Class	1. Options exercisable at $0.25 on or before 30 June 2011 2. Ordinary Fully Paid Shares
Number acquired	Nil
Number disposed	1. 1,000,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. Nil
No. of securities held after change	2. 796,500

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Options expired unexercised Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
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

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	John Phillip Arbuckle
Date of last notice	10 June 2011

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.	Canaccord Capital (Australia) Pty Ltd (Director)
Date of change	30 June 2011
No. of securities held prior to change	1. 750,000 2. 2,785,500
Class	1. Options exercisable at $0.25 on or before 30 June 2011 2. Ordinary Fully Paid Shares
Number acquired	Nil
Number disposed	1. 750,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. Nil
No. of securities held after change	2. 2,785,500

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Options expired unexercised Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
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