ALLOY RESOURCES LTD

Quelle/n: http://www.asx.com.au/asx/research/companyInfo.do?by=asxCode&asxCode=ayr http://www.asx.com.au/asxpdf/20120125/pdf/423y52tmpxkxsw.pdf http://cb.iguana2.com/netwealth2/depth/ayr vielleicht eine unentdeckte Perle?? ....aber so was von markteng der Wert,....... hmmmmmm gruss Chinasky

Final Director`s Interest NoticeFri, 2 Dec 2011 17:45:00 +1000 4 days, 5 hours ago Appendix 3Z Final Director’s Interest Notice Rule 3.19A.3 Appendix 3Z Final Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity ABN ALLOY RESOURCES LIMITED 20 109 361 195 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Date of last notice Date that director ceased to be director Peter Hepburn-Brown 17 October 2011 30 November 2011 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities Direct: 28,119 Ordinary Shares + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Number & class of securities Nakuru Resources director) Pty Ltd (sole 8,000,000 ordinary shares and 1,000,000 Directors Unlisted Options 25,000 ordinary shares 25,000 ordinary shares Morgan Peter Hepburn-Brown (Son) Rebecca Rosemary (Daughter) Hepburn-Brown Part 3 – Director’s interests in contracts Detail of contract Nature of interest Nil Nil Name of registered holder (if issued securities) Nil No. and class of securities to Nil which interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11

Mananging Director PresentationThu, 1 Dec 2011 09:32:00 +1000 12 hours, 11 minutes ago Re‐emerging with a focus on Gold and Base Metals Gold and Base Metals Strong Board Peter Harold – Non‐Executive Chairman M.D of Panoramic Resources Limited – ASX 200 Company, Australian nickel producer. p y, p Process Engineer with 22 years Corporate experience. Andy Viner – Managing Director Geologist with 30 years experience, including 10 years Executive Corporate experience. Dr Jayson Myers – Non‐Executive Director Geoscientist with 20 years experience, PhD in Geophysics, MSc Geochemistry, BSc in Geology. Director and Principal Consultant with Resource Potentials Pty Ltd. Kevin Hart – Non‐Executive Director and Company Secretary Over 26 years of professional chartered accounting and secretarial experience. Partner at Endeavour Corporate Pty Ltd, specialist Company Secretarial services to ASX listed entities. Clear Vision Focussed on priority W.A Horse Well Gold Project   100,000 oz of Gold Resources 1,639 square kilometres of 100% tenure adjacent to +2Moz Jundee Gold Mine Aggressive Exploration on new gold discovery areas     Warmblood – Fill di W bl d Filly discoveries in 2011 i i 2011 32m @ 3.9 g/t Au & 40m @ 3.4 g/t Au from surface in May 15m @ 3.61 g/t Au & 16m @ 2.1 g/t Au in October December 2011 drilling: 1,700m RC and ‐ 3,000 metres Air Core ece be 0 d g , 00 a d 3,000 e es oe Continuing to evaluate new Project opportunities Market Statistics Issued Shares Options (4.5c Sep 2014) (25c Nov 2012) (25 N 2012) Market Cap (@ 2.5c) Cash (at mid November) 186 million 3.5 million 4 million 4 illi $4.65 million $1.6 million TOP 10 Shareholders NAKURU RES PL PAGODATREE INV LTD MEYERS JAYSON B + J L MEYERS JAYSON B + J L PENSON AUST NOM PL SCINTILLA STRATEGIC INV L WESTERN DISCOVERY PL JP MORGAN NOM AUST LTD UTRADE LTD CUSTODIAL SVCS LTD G J JOHNSON & CO PL DIR DIR DIR DIR 8,000,000 6,926,580 6,450,000 5,500,000 5,494,716 5,286,500 4,577,439 3,350,000 3,338,750 2,829,559 4.30% 3.72% 3.47% 2.96% 2.95% 2.84% 2.46% 1.80% 1.79% 1.52% Directors shareholding g 12.79% Current Projects ‐ Location.

, 28 Nov 2011 19:18:00 +1000 55 minutes ago 28 November 2011 Company Announcements Platform Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000 Dear Sir/Madam Resignation of Director Alloy Resources Limited (“Alloy” or “the Company”) advises that Mr Peter Hepburn-Brown will step down as a Director of the Company at the upcoming Annual General Meeting to be held on 30 November 2011. Mr Hepburn-Brown was a founding Director of the Company and Managing Director from 1 July 2008 until 22 June 2011 and the Board thanks him for his valuable contribution since the Company was listed in 2006. Peter’s resignation from the Board is due to his increasing business commitments. Yours faithfully ALLOY RESOURCES LIMITED Kevin Hart Company Secretary