Alkane Resources — Share Issue/Capital Change 2012

Jul 16, 2012

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----- Start of picture text ----- R ESOURCES L TDABN 3 5 0 0 0 6 8 9 2 1 6----- End of picture text -----

17 July 2012

The Manager Market Announcements Office ASX Limited 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam

Alkane Resources Limited (ASX Code: ALK) Notification under section 708A(5)(e) of the Corporations Act 2001

On 12 July 2012, Alkane Resources Ltd ABN 35 000 689 216 ( Alkane ) announced that it has issued 307,500 fully paid ordinary shares in Alkane to existing staff and consultants.

Alkane gives notice under section 708A(5)(e) of the Corporations Act 2001 (Cth) ( Corporations Act ) that:

1. the Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act;

2. as at the date of this notice, Alkane has complied with:

   • (a) the provisions of Chapter 2M of the Corporations Act as they apply to Alkane; and

   • (b) section 674 of the Corporations Act; and

3. as at the date of this notice, there is no excluded information of the type referred to in sections 708A(7) and 708A(8) of the Corporations Act which is required to be disclosed under section 708(6)(e) of the Corporations Act.

Yours faithfully, for ALKANE RESOURCES LTD

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D I Chalmers Managing Director

65 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