Alkane Resources — Director's Dealing 2013

Jun 23, 2013

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RESOURCES LTD
ABN 35 000 689 216
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24 June 2013

Manager Announcements Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir,

CHANGE OF DIRECTOR’S INTEREST NOTICE

Attached is appendix 3Y notice in respect of a change of director’s interest for Mr Ian Chalmers.

The notice reflects an off market transfer of shares from Mr Chalmers’ direct holding to an indirect holding in the name of a private family company as a consequence of a reorganisation of personal financial affairs. There has been no change in the number of shares held or ultimate beneficiary.

Yours faithfully,

for ALKANE RESOURCES LTD

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Karen E V Brown Joint Company Secretary

65 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 mail@alkane.com.au

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	30.05.2012

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 Superannuation A/C> - a superfund account of which the director is a beneficiary
Date of change	20.06.2013
No. of securities held prior to change	a) 104,990 ALK b) 2,038,723 ALK c) 125,141 ALK
Class	Ordinary fully paid shares ALK
Number acquired	a) N/A b) 104,990 c) N/A
Number disposed	a) 104,990 b) N/A c) N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.34 per share

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change a) Nil b) 2,143,723 ALK c) 125,141 ALK Nature of change Off market transfer of shares from direct holding to

Example: on-market trade, off-market trade, exercise of options, private family company in accordance with reissue of securities under dividend reinvestment plan, participation in buy-back organisation of personal finances.

Part 2 – Change of director’s interests in contracts

Detail of contract	N/A
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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001