Alkane Resources — Declaration of Voting Results & Voting Rights Announcements 2010

May 9, 2010

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10 May 2010

Manager Announcements Company Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir,

RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Directors of Alkane Resources Ltd wish to advise that all resolutions as per the notice of meeting were passed on a show of hands at the general meeting of shareholders held today.

In accordance with the Corporations Act the following information is provided:

1. Valid proxy votes received in relation to advisory resolution 1 to receive and adopt the remuneration report for the year ended 31 December 2009 were:

   • a) 94,701,101 proxy votes in total;

   • b) 93,018,806 votes in favour of the resolution;

   • c) 1,568,217 votes against the resolution;

   • d) 92,078 abstentions; and

   • e) 22,000 votes at the discretion of proxy holders.

2. Valid proxy votes received in relation to ordinary resolution 2 to re-elect Mr I R Cornelius as a director were:

   • a) 94,701,101 proxy votes in total;

   • b) 94,421,511 votes in favour of the resolution;

   • c) 219,690 votes against the resolution;

   • d) 37,900 abstentions; and

   • e) 22,000 votes at the discretion of proxy holders.

Registered Office: 129 Edward Street Perth WA 6000 Telephone: 61 8 9227 5677 Facsimile: 61 8 9227 8178 PO Box 8178 Perth Business Centre Western Australia 6849 www.alkane.com.au mail@alkane.com.au

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1. Valid proxy votes received in relation to special resolution 3 to amend the Constitution by inserting new rule 37 in respect of proportional takeover approval were:

   • a) 94,630,601 proxy votes in total;

   • b) 94,531,269 votes in favour of the resolution;

   • c) 46,219 votes against the resolution;

   • d) 31,113 abstentions; and

   • e) 22,000 votes at the discretion of proxy holders.

Yours faithfully, for ALKANE RESOURCES LTD

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L A Colless Secretary