Alkane Resources — Director's Dealing 2018

Sep 9, 2018

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 30/9/01. Amended 01/01/11

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	02.08.2016

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)	Indirect Interest
	b)	IndirectInterest
Nature of indirect interest	a)	Rocky Rises Pty Ltd – a company in which the
(including registered holder)		director is a director and majority shareholder
Note: Provide details of the circumstances giving rise to the	b)	Anthony Lethlean & Luísa Lethlean <A&L
relevant interest.		Lethlean s/f a/c> – a superannuation fund of
		whichthe director is a trustee and beneficiary
Date of change	05.09.2018
No. of securities held prior to change	a)	200,196 ALK
	b)	319,880ALK
Class	Ordinary fully paid shares ALK
Number acquired	b)	80,000
Number disposed	Nil
Value/Consideration	$16,800 (plus brokerage)
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	a)	200,196 ALK
	b)	399,880ALK
Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

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.

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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed duringthisperiod?
If prior written clearance was provided, on what date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 - Appendix 3Y

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