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Alkane Resources AGM Information 2017

Nov 26, 2017

48579_rns_2017-11-26_05cb13b0-c516-4d03-8a7d-d6267353c6a8.pdf

AGM Information

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ASX and MEDIA RELEASE

27 November 2017

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Shareholder Information Meeting, Melbourne Change of Venue

Alkane Resources Ltd (ASX: ALK, OTCQX: ANLKY) (" Alkane " or the " Company ") advises that there has been a change of venue for the Shareholder Information Meeting to be held in Melbourne this week. Details are as follows:

Alkane Resources Ltd Shareholder Information Meeting
Venue: Sheraton Melbourne Hotel
27 Little Collins Street
Melbourne VIC 3000
Date: Thursday, 30 November 2017
Time: 12.00 noon (Melbourne time)

Also, please be reminded of the following shareholder meetings:

Alkane Resources Ltd Annual General Meeting
Venue Sir Stamford at Circular Quay
93 Macquarie Street
Sydney NSW 2000
Date: Wednesday, 29 November 2017
Time: 10.30am (Sydney time)
Alkane Resources Ltd Shareholder Information Meeting
Venue: Holiday Inn Perth City Centre
778‐788 Hay Street
Perth WA 6000
Date: Friday, 1 December 2017
Time: 11.00am (Perth time)

CONTACT INVESTORS MEDIA

: NIC EARNER, MANAGING DIRECTOR, ALKANE RESOURCES LTD, TEL +61 8 9227 5677

: NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556

: HILL KNOWLTON STRATEGIES, CONTACT: IAN WESTBROOK, TEL +61 2 9286 1225 OR +61 407 958 137

Ground Floor, 89 Burswood Road, Burswood WA 6100, AUSTRALIA (PO Box 4384, Victoria Park WA 6979, AUSTRALIA) Telephone: +61 8 9227 5677 Facsimile: +61 8 9227 8178 www.alkane.com.au [email protected]