Alkane Resources — Director's Dealing 2014

Mar 27, 2014

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	24.06.2013

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	Direct or indirect interest	a)Indirect Interestb)Indirect Interest	a)Indirect Interestb)Indirect Interest	a)Indirect Interestb)Indirect Interest	a)Indirect Interestb)Indirect Interest
	Nature of indirect interest		a)Leefab Pty Ltd – a company of which theDirector is a director and beneficiaryb)Multi Metal Consultants Pty Ltd <MMCSuperannuation A/C> - a superfund accountof which the director is a beneficiary
	(inNot	cluding registered holder)e: Provide details of the circumstances giving rise to the		a)eeaDirector Mli	y – ais a director al l	companynd beneficiP
	rele	vant interest.		b)utSuperan	eta Consunuation A/C>	ants ty- a superf
	Date of change		i)24 March 2014ii)25 March 2014
	No. of securities held prior to change		a)2,143,723 ALKb)125,141 ALK
	Class		Ordinary fully paid shares ALK
	Number acquired		a)N/Ab)i)100,000ii)50,000
	Number disposed		a)N/Ab)N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		a)N/Ab)i)$0.315ii)$0.33

• 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) 2,293,723 ALK b) 125,141 ALK Nature of change On market trades. 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

Detail of contract	Detail of contract	N/A	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securitiesinterest related prior to chaNote: Details are only required forrelation to which the interest has cha	hih
	to wcngea contract in
	nged
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	rovide details
Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001