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Alkane Resources — Director's Dealing 2025
Oct 2, 2025
48579_rns_2025-10-02_cc77800a-db3f-45ae-a694-1d2c1278c632.pdf
Director's Dealing
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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 | 1 August 2024 |
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 |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
a) Abbotsleigh Pty Ltd – a company in which the Director is a director and shareholder b) ILG Estate Co 1 Pty Ltd – a company in which the Director is the sole director and shareholder c) ILG Estate Co 2 Pty Ltd – a company in which the Director is the sole director and shareholder d) ILG Estate Co 3 Pty Ltd – a company in which the Director is the sole director and shareholder e) ILG Estate Co 4 Pty Ltd – a company in which the Director is the sole director and shareholder |
| Date of change | 01 October 2025 |
| No. of securities held prior to change | a) 57,981,288 ALK b) 13,311,747 ALK c) 13,311,747 ALK d) 13,311,748 ALK e) 13,311,747 ALK |
| Class | Ordinary fully paid shares ALK |
| Number acquired | Nil |
| Number disposed | b) 6,000,000 ALK c) 6,000,000 ALK d) 6,000,000 ALK e) 6,000,000 ALK |
- 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 $1.12 per share (before brokerage) Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change a) 57,981,288 ALK b) 7,311,747 ALK c) 7,311,747 ALK d) 7,311,748 ALK e) 7,311,747 ALK Nature of change On-market trade. 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
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 above No traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to Not applicable proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?
Date of this notice: 3 October 2025
- See chapter 19 for defined terms.
01/01/2011 - Appendix 3Y
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