Alkane Resources — Director's Dealing 2022

Jul 13, 2022

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	Ian Jeffrey GANDEL
Date of last notice	21 June 2022

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	Indirect interest	Indirect interest
Nature of indirect interest	a)	Abbotsleigh Pty Ltd – a company in
(including registered holder)		which the Director is a director and
Note: Provide details of the circumstances giving rise to the		shareholder
relevant interest.	b)	Citicorp Nominees Pty Ltd – custodian
		nominee holding for and on behalf of
		Abbotsleigh Pty Ltd
	c)	ILG Estate Co 1 Pty Ltd – a company in
		which the Director is the sole director and
		shareholder
	d)	ILG Estate Co 2 Pty Ltd – a company in
		which the Director is the sole director and
		shareholder
	e)	ILG Estate Co 3 Pty Ltd – a company in
		which the Director is the sole director and
		shareholder
	f)	ILG Estate Co 4 Pty Ltd – a company in
		which the Director is the sole director and
		shareholder
Date of change	24	June 2022
No. of securities held prior to change	a)	82,653,699 ALK
	b)	8,100,000 ALK
	c)	10,259,702 ALK
	d)	10,259,702 ALK
	e)	10,259,702 ALK
	f)	10,259,701 ALK
Class	Ordinary fully paid shares ALK

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired		c)3d)3e)3	c)3d)3e)3	,052,045 ALK,052,045 ALK,052,046 ALK
	Number disposed			f)3a) 4,b) 8,	,052,046 ALK108,182 ALK100,000 ALK
	Value/ConsiderationNote: If consideration is no	n-cash, provide	details and	$0.742	per share
	estimated valuationNo. of securities held af	ter change		a)7b)N	8,545,517 ALKil

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

	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	Not applicable
	**trade to proceed during this period? **
	If prior written clearance was provided, on what date was	Not applicable
	thisprovided?
14 July 2022

This document is authorised for release to the market by:

Dennis Wilkins

Joint Company Secretary

• See chapter 19 for defined terms.

01/01/2011 - Appendix 3Y

Page 2