Alkane Resources — Director's Dealing 2017

Aug 31, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	John Stuart FergusonDUNLOP
Date of last notice	30/05/2016
Date that director ceased to be director	31/08/2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

NIL

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

			Name of holder & nature of interestNote: Provide details of the circumstances giving	Name of holder & nature of interestNote: Provide details of the circumstances giving	Name of holder & nature of interestNote: Provide details of the circumstances giving	Name of holder & nature of interestNote: Provide details of the circumstances giving	Number & class of securities	Number & class of securities	Number & class of securities	Number & class of securities
		r	isea)	to the relevant interestInvia Custodia	n Custodian Pty		945,000 Ordin	ary fully paid sha	res (ALK)
				Ltd <John S D	unlop Fam Super
				Account>.	A self-manag	ed
				superfund of w	hich the direc	tor
				may be a bene	ficiary
			b	Jh S Dl	.& Ait	t	178200 Odi	fll id h	ALK
			)	on unopLd A	ssocaesi hih	yh	, r	ary uy pa sa	res ()
				t. comp	ny n wc	e
				directoris beneficial shar	adirectoraeholder.	nd

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002