Alkane Resources — Share Issue/Capital Change 2014

Jun 19, 2014

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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 -----

20 June 2014

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

Dear Sir/Madam

Shares issued under Institutional Placement

Notice under section 708A(5)(e) of the Corporations Act 2001

This notice is given by Alkane Resources Ltd (“ Issuer ”), under section 708A(5)(e) of the Corporations Act 2001 (“ Act ”).

The Issuer today issued 40,000,000 fully paid ordinary shares (“ Shares ”) at an issue price of A$0.26 per Share to institutional and professional investors under the institutional placement announced on 13 June 2014.

The Issuer advises that:

• (a) the Shares were issued without disclosure to investors under Part 6D.2 of the Act;

• (b) as a disclosing entity, the Issuer is subject to regular reporting and disclosure obligations;

• (c) as at the date of this notice, the Issuer has complied with:

  • (i) the provisions of Chapter 2M of the Act, as they apply to the Issuer; and

  • (ii) section 674 of the Act; and

• (d) as at the date of this notice, there is no information that is ‘excluded information’ within the meanings of sections 708A(7) and 708A(8) of the Act.

Yours faithfully,

for ALKANE RESOURCES LTD

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Karen E V Brown Joint Company Secretary

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