Alkane Resources — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 15, 2016

ALKAN E RESOU RCES L TD A B N 3 5 0 0 0 6 8 9 2 1 6

16 November 2016

Manager Announcements ASX Market Announcements 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 the results of the general meeting of shareholders held today.

In accordance with the Corporations Act and the Listing Rules the following information is provided:

Resolution 1 – Remuneration Report

Total valid proxyvotes (afterexclusions)	Proxy votes infavour	Proxy votesagainst	Abstentions	Open to discretionof proxy holders
49,686,564	45,567,008	901,910	605,300	2,612,346

Resolution 1 was passed as an ordinary resolution on a show of hands.

Resolution 2 – Re‐election of J SDunlop as a Director

Total valid proxyvotes (afterexclusions)	Proxy votes infavour	Proxy votesagainst	Abstentions	Open to discretionof proxy holders
54,149,695	50,847,751	276,808	298,190	2,726,946

Resolution 2 was passed as an ordinary resolution on a show of hands.

Ground Floor, 89 Burswood Road, Burswood WA 6100, AUSTRALIA (PO Box 4384, Victoria Park WA 6979, AUSTRALIA) Telephone: +61 8 9227 5677 Facsimile: +61 8 9227 8178 www.alkane.com.au mail@alkane.com.au

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Resolution 3 – Approval of the Company’s Employee Bonus Share Plan

Total valid proxyvotes (afterexclusions)	Proxy votes infavour	Proxy votesagainst	Abstentions	Open to discretionof proxy holders
54,075,423	49,535,849	1,340,341	575,255	2,623,978

Resolution 3 was passed as an ordinary resolution on a show of hands.

Resolution 4 – Ratification of past issue of shares to employees

Total valid proxyvotes (afterexclusions)	Proxy votes infavour	Proxy votesagainst	Abstentions	Open to discretionof proxy holders
53,876,108	49,422,760	1,145,998	583,372’	2,723,978

Resolution 4 was passed as an ordinary resolution on a show of hands.

Resolution 5 – Approval of amended Alkane Resources Performance Rights Plan

Total valid proxyvotes (afterexclusions)	Proxy votes infavour	Proxy votesagainst	Abstentions	Open to discretionof proxy holders
51,006,632	46,428,906	1,441,765	559,655	2,576,306

Resolution 5 was passed as an ordinary resolution on a show of hands.

Resolution 6 – Adoption of proportional takeover provisions

Total valid proxyvotes (afterexclusions)	Proxy votes infavour	Proxy votesagainst	Abstentions	Open to discretionof proxy holders
54,175,423	50,516,086	599,897	330,862	2,728,578

Resolution 6 was passed as special resolution on a show of hands.

Yours faithfully, for ALKANE RESOURCES LTD

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Karen E V Brown Company Secretary