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Alkane Resources Director's Dealing 2025

Aug 6, 2025

48579_rns_2025-08-06_e414ee71-70e2-4c1e-900f-8af4eb115b80.pdf

Director's Dealing

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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 Limited
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 David Ian CHALMERS
Date of last notice 16 April 2025
Date that director ceased to be director 5 August 2025

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

365,155 Fully Paid Ordinary Shares

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 thecircumstances giving rise to therelevant interestLeefab Pty Ltd – a company ofwhich the director is a Director andshareholder Number & class of securities5,682,554 Fully Paid Ordinary Shares255,674 LTI FY2023 Performance Rights269,336 LTI FY2024 Performance Rights89,575 STI FY2024 Performance Rights471,449 LTI FY2025 Performance Rights
  • See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

MMC Super Family P/L <MMC S/FA/C> - a superfund account ofwhich the director is a director andshareholder 84,472 Fully Paid Ordinary Shares

Part 3 – Director’s interests in contracts

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