Alkane Resources — Director's Dealing 2018

Jun 6, 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	David Ian CHALMERS
Date of last notice	04.12.2017

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) IndirectInterest
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) MMC Super Family P/L (previously Multi Metal Consultants Pty Ltd ) - a superfund account of whichthe director is a beneficiary
Date of change	06.06.2018
No. of securities held prior to change	a) i) 324,582 ordinary fully paid shares ALK ii) 562,500 LTI FY2016 performance rights iii) 2,250,000 LTI FY2016 share appreciation rights iv) 863,308 LTI FY2018 performance rights b) i) 2,752,456 ALK c) i)75,086ALK
Class	i) Ordinary fully paid shares ALK ii) Performance rights subject to financial year 2016 long term incentive program (LTI FY2016) vesting conditions and performance hurdles iii) Share appreciation rights subject to financial year 2016 long term incentive program (LTI FY2016) vesting conditions and performance hurdles iv) Performance rights subject to financial year 2018 long term incentive program(LTI FY2018)
Number acquired	b) i) 1,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$254,070.02 (plus brokerage)
No. of securities held after change	a) i) 324,582 ALK ii) 562,500 LTI FY2016 performance rights iii) 2,250,000 LTI FY2016 share appreciation rights iv) 863,308 LTI FY2018 performance rights b) i) 3,752,456 ALK c) i) 75,086ALK
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase

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.

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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
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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.

01/01/2011 - Appendix 3Y

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