Alkane Resources — Director's Dealing 2025

Aug 6, 2025

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	Nicholas Paul EARNER
Date of last notice	14 April 2025

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) ED-NE Pty Ltd - an entity of which the Director is a director and shareholder (b) Earner Pty Ltd an entity of which the Director is a director and shareholder and a beneficiary under the superfund.
Date of change	31 July 2025
No. of securities held prior to change	(a) i) 5,821,187 ALK ii) 1,088,497 LTI FY2023 performance rights iii) 1,146,657 LTI FY2024 performance rights iv) 132,007 STI FY2024 performance rights v) 2,007,126 LTI FY2025 performance rights (b) i) 57,471 ALK

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Class	Class	i) Ordinary fully paid shares ALK ii) Performance rights subject to financial year 2023 long term incentive program (LTI FY2023) iii) Performance rights subject to financial year 2024 long term incentive program (LTI FY2024) iv) Performance rights subject to financial year 2024 short term incentive program (STI FY2024) v) Performance rights subject to financial year 2025 long term incentive program (LTI FY2025)
Number acquired		69,445
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$50,347.63
No. of securities held after change		(a) i) 5,821,187 ALK ii) 1,088,497 LTI FY2023 performance rights iii) 1,146,657 LTI FY2024 performance rights iv) 132,007 STI FY2024 performance rights v) 2,007,126 LTI FY2025 performance rights (b) i) 126,916 ALK
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestmentplan, participation in buy-back		On-market purchase
art 2 – Change of director’s interests in contracts ote: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” hould 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 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.

• See chapter 19 for defined terms.

01/01/2011 - Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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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