Alkane Resources — Director's Dealing 2009

Oct 1, 2009

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 30/9/2001.

Name of entity Alkane Resources Ltd ABN 35 000 689 216

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	David Ian CHALMERS
Date of last notice	01.10.2008

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

Direct or indirect interest	a) Direct Interest b) Indirect Interest c) Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	b) Leefab Pty Ltd – a company of which the Director is a director and beneficiary c) Multi Metal Consultants Pty Ltd - a superfund account of which the director is a beneficiary
Date of change	30.09.2009
No. of securities held prior to change	1a) 4,536 shares 1b) 1,353,384 shares 1c) 113,764 shares 2b) 500,000 ALKAU options
Class	1) Ordinary shares 2) Unlisted options: ALKAU
Number acquired	1b) 500,000
Number disposed	2b) 500,000 ALKAU options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	30 cents per share
No. of securities held after change	1a) 4,536 shares 1b) 1,853,384 shares 1c) 113,764 shares 2b) Nil ALKAU options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of unlisted director’s options

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

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30/9/2001

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 30/9/2001.

Name of entity Alkane Resources Ltd ABN 35 000 689 216

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	Ian Raymond Cornelius
Date of last notice	01.10.2008

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

Direct or indirect interest	a) Direct Interest b) Indirect Interest c) Indirect Interest d) Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	b) Mr Ian Cornelius fund a/c> - a fund of which the director is a trustee and beneficiary c) Goldtrek Pty Ltd – a company of which the Director is a director and beneficiary d) Para Nominees Pty Ltd – a company of which the Director is a director and shareholder
Date of change	29.09.2009
No. of securities held prior to change	1a) 9,450 shares ALK 1b) 1,305,600 shares ALK 2b) 500,000 ALKAU options 1c) 1,052,509 shares ALK 1d) 325,500 shares ALK
Class	1) Ordinary fully paid shares ALK 2) Unlisted options: ALKAU
Number acquired	b) 500,000 shares ALK

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	b) 500,000 options ALKAU
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	30 cents per share
No. of securities held after change	1a) 9,450 shares ALK 1b) 1,805,600 shares ALK 2b) Nil ALKAU options 1c) 1,052,509 shares ALK 1d) 325,500 shares ALK
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of unlisted director’s options

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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 30/9/2001.

Name of entity Alkane Resources Ltd ABN 35 000 689 216

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	Anthony Dean LETHLEAN
Date of last notice	01.10.2008

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

Direct or indirect interest	Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Rocky Rises Pty Ltd – a company in which the director is a director and majority shareholder
Date of change	a) 25.09.09 - 29.09.09 b) 29.09.09 – 30.09.09 c) 30.09.09
No. of securities held prior to change	212,000 ALK 500,000 ALKAU
Class	Ordinary fully paid shares ALK Unlisted options ALKAU
Number acquired	b) 493,996 ALK
Number disposed	a) 312,000 ALK b) 493,996 ALKAU c) 6,004 ALKAU
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $137,881.42 total sale proceeds b) 30c paid per share on exercise of options c) n/a-expiry
No. of securities held after change	393,996 ALK Nil ALKAU

• See chapter 19 for defined terms.

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30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change a) On market sales Example: on-market trade, off-market trade, exercise of options, b) Exercise of unlisted directors options issue of securities under dividend reinvestment plan, participation in buy-back c) Expiry of unlisted options

Part 2 – Change of director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001