Alkane Resources — Regulatory Filings 2008

Oct 1, 2008

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 30/9/2001.

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	John S F DUNLOP
Date of last notice	30.05.2007

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 Interests
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	a) John S Dunlop & Chantal Danielle Dunlop Fund>. A superfund of which the director may be a beneficiary b) John S Dunlop & Associates Pty Ltd. A company in which the director is a director and beneficial shareholder
Date of change	30.09.2008
No. of securities held prior to change	a) 400,000 ALKAS 400,000 ALKAU b) 80,000 ALKAS 90,000 ALKAU
Class	Ordinary fully paid shares ALK Unlisted options ALKAS Unlisted options ALKAU
Number acquired	a) 400,000 ALK b) 80,000 ALK
Number disposed	a) 400,000 ALKAS b) 80,000 ALKAS
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	25c per share

• See chapter 19 for defined terms.

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30/9/2001

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change a) 400,000 ALK 400,000 ALKAU b) 80,000 ALK 90,000 ALKAU Nature of change Exercise of unlisted directors options 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

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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 30/9/2001.

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	David Ian CHALMERS
Date of last notice	02.01.2008

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	a) Direct Interest b) Indirect Interest c) Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	b) Leefab Pty Ltd – a company of which the Director is a director and beneficiary c) Multi Metal Consultants Pty Ltd - a superfund account of which the director is a beneficiary
Date of change	30.09.2008
No. of securities held prior to change	1a) 4,536 shares 1b) 853,384 shares 1c) 113,764 shares 2b) 500,000 ALKAS options 500,000 ALKAU options
Class	1) Ordinary shares 2) Unlisted options: ALKAS ALKAU
Number acquired	1b) 500,000
Number disposed	2b) 500,000 ALKAS options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration 25 cents per share Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 1a) 4,536 shares 1b) 1,353,384 shares 1c) 113,764 shares 2b) nil ALKAS options 500,000 ALKAU options Nature of change Exercise of unlisted director’s options 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

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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
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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 30/9/2001.

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	Anthony Dean LETHLEAN
Date of last notice	30.05.2007

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.	Rocky Rises Pty Ltd – a company in which the director is a director and majority shareholder
Date of change	30.09.2008
No. of securities held prior to change	500,000 ALKAS 500,000 ALKAU
Class	Ordinary fully paid shares ALK Unlisted options ALKAS Unlisted options ALKAU
Number acquired	212,000 ALK
Number disposed	212,000 ALKAS 288,000 ALKAs
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	25c per share
No. of securities held after change	212,000 ALK Nil ALKAS 500,000 ALKAU

• See chapter 19 for defined terms.

Appendix 3Y Page 1

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of unlisted directors options Expiry of unlisted options

Part 2 – Change of director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

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 30/9/2001.

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 Raymond Cornelius
Date of last notice	07.02.2008

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	a) Direct Interest b) Indirect Interest c) Indirect Interest d) Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	b) Mr Ian Cornelius fund a/c> - a fund of which the director is a trustee and beneficiary c) Goldtrek Pty Ltd – a company of which the Director is a director and beneficiary d) Para Nominees Pty Ltd – a company of which the Director is a director and shareholder
Date of change	30.09.2008
No. of securities held prior to change	1a) 9,450 shares ALK 1b) 805,600 shares ALK 2b) 500,000 ALKAS options 500,000 ALKAU options 1c) 1,052,509 shares ALK 1d) 325,500 shares ALK
Class	1) Ordinary fully paid shares ALK 2) Unlisted options: ALKAS ALKAU

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	b) 500,000 shares ALK
Number disposed	b) 500,000 options ALKAS
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	25 cents per share
No. of securities held after change	1a) 9,450 shares ALK 1b) 1,305,600 shares ALK 2b) Nil ALKAS options 500,000 ALKAU options 1c) 1,052,509 shares ALK 1d) 325,500 shares ALK
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of unlisted director’s options

Part 2 – Change of director’s interests in contracts

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----- Start of picture text -----

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
----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001