Alkane Resources — Director's Dealing 2013

May 29, 2013

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	10.04.2012

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 Interestb)Indirect Interestc)Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	b)Leefab Pty Ltd – a company of which theDirector is a director and beneficiaryc)Multi Metal Consultants Pty Ltd <MMCSuperannuation A/C> - a superfund accountof which the director is a beneficiary
Date of change	30.05.2013
No. of securities held prior to change	a)4,990 ALKb)2,038,723 ALKc)125,141 ALK
Class	Ordinary fully paid shares ALK
Number acquired	a)100,000 ALKb)N/Ac)N/A
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• 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) 104,990 ALK b) 2,038,723 ALK c) 125,141 ALK Nature of change Issue of Director incentive/reward shares in

Example: on-market trade, off-market trade, exercise of options, accordance with shareholder approval dated 16 issue of securities under dividend reinvestment plan, participation in buy-back May 2013

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