Alkane Resources — Director's Dealing 2026

Feb 1, 2026

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	Frazer William Bourchier
Date of last notice	7 August 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	-
Date of change	1. 28 January 20262. 29 January 20263. 30 January 2026
No. of securities held prior to change	3,840,928 Ordinary fully paid shares ALK
Class	Ordinary fully paid shares ALK
Number acquired	Nil
Number disposed	1. 190,0002. 190,0003. 80,912
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. C$298,300 (C$1.57 per share)2. C$285,000 (C$1.50 per share)3. C$109,231 (C$1.35 per share)
No. of securities held after change	3,380,016 ALK

• See chapter 19 for defined terms.

01/01/2011 – Appendix 3Y

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Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,	On-market sale
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	Detail of contract	Detail of contract	Detail of contract	-	-	-	-	-	-
	Nature of interest				-
	Name of registered holder(if issued securities)				-
	Date	of change			-
	No. a	nd class of se	curities to wh	ich	-
	intere		or to change
		st related prietails are only req		ct in
	Note: Drelation		uired for a contraest has changed
		to which the inter
	Intere	st acquired
					-
	Intere	st disposed			-
	Value	/Considerati	on		-
	Note: Ifand an	consideration is noestimated valuatio	n-cash, provide den	tails
	Interest after change				-

Part 3 –[+] Closed period

art 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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