27 November 2014
ASX Market Announcements
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000

RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2014

In accordance with ASX Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, the Company advises details of the resolutions and the proxies received in respect of each resolution placed before the Shareholders at the Annual General Meeting.
The instructions given to validly held proxies in respect of the resolutions were as follows:

Resolution

For

Against

Discretionary

Abstain

1

Adoption of

Remuneration Report

61,560,383

8,816,277

1,018,770

17,136,148

2

Re-election of Director

Anthony Ho

78,109,481

9,403,327

1,018,770

-

3

Approval of Additional

10% Placement Facility

77,976,147

9,536,661

1,018,770

-

4

Adoption of Employee

Incentive Scheme

62,196,999

9,554,661

1,018,770

15,761,148

We advise that all of the above resolutions were passed on a show of hands. Yours faithfully,

Bernard Crawford Company Secretary

Suite 8, 8 Clive Street

GPO Box 2815

T: +61 8 9481 4400

E: alchemy@alchemyresources.com.au

West Perth WA 6005

Perth WA 6001

F: +61 8 9481 4404

W: www.alchemyresources.com.au

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