23 October 2017

The Manager

Company Announcements Office Australian Securities Exchange 20 Bridge Street

SYDNEY NSW 2000

Dear Sir or Madam

ALLOY RESOURCES LIMITED PLACEMENT

Please find attached and Appendix 3B and s708A Notice in respect of the issue of 150,000,000 ordinary fully paid shares issued pursuant to the share placement announced to ASX on 16 October 2017.

The Placement was completed pursuant to the Company's security issue capacities under Listing Rule 7.1 and 7.1A. A total of 53,729,235 Shares was issued pursuant to Listing Rule 7.1 and 96,270,765 Shares issued pursuant to Listing Rule 7.1A.

7.1A DISCLOSURE

The Company provides the following Listing Rule 7.1A disclosure in respect of the issue of 96,270,765 ordinary fully paid shares at 0.4 cents per Share raising $385,083, in accordance with Listing Rule 3.10.5A.

  1. Details of the dilution to the existing holders of ordinary securities caused by the issue.

    Number of shares held by existing shareholders before the Placement*

    996,993,360

    Number of Shares on issue after the Placement*

    1,093,264,125

    % dilutionary effect of Placement on existing shareholders before the Placement*

    8.81%

    *not including Shares issued pursuant to the Placement under Listing Rule 7.1

    Further details of the approximate percentage of issued capital post the 7.1A placement held by the pre- placement security holders and new security holders is as follows:

    Pre-placement security holders who did not participate in the placement

    92.25%

    Pre-placement security holders who did participate in the placement

    7.75%

    Participants in the placement who were not previously security holders

    91.00%

  2. Where the equity securities are issued for cash consideration, a statement of the reasons why the eligible entity issued the equity securities as a placement under rule 7.1A and not as (or in addition to) a pro rata issue or other type of issue in which existing ordinary security holders would have been eligible to participate.

    It was the Company's view that a pro-rata issue would not deliver the necessary capital in the required timeframe and in addition it was considered that the level of support likely to be received from existing shareholders would not be sufficient.

    In conjunction with the Placement the Company has also provided existing Shareholders the opportunity to subscribe for shares at the same issue price via a share purchase plan (SPP).

  3. Details of any underwriting arrangements, including any fees payable to the underwriter.

    No underwriting arrangements or underwriting fees payable were incurred in connection with the Placement.

  4. Any other fees or costs incurred in connection with the issue.

Reimbursable expenses and fees payable to non-related parties in respect of the arrangement of the share placement - approximately 6% of gross placement funds where applicable.

Kevin Hart

Company Secretary

The Manager

Company Announcements Office Australian Securities Exchange 20 Bridge Street

SYDNEY NSW 2000

Dear Sir or Madam

ALLOY RESOURCES LIMITED

SECONDARY TRADING NOTICE - NOTIFICATION PURSUANT TO PARAGRAPH 708A(5)(e) OF THE CORPORATIONS ACT 2001

This notice is given by Alloy Resources Limited (ACN 109 361 195) ("Alloy") under section 708A(5)(e) of the Corporations Act 2001 (Cth) ("the Act").

Alloy advises that on 20 October 2017, it issued 150,000,000 new shares in Alloy Resources at $0.004 per share to professional and sophisticated investors ("Placement Shares").

Alloy gives notice under section 708A(5)(e) of the Act that:

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

  2. as a disclosing entity, Alloy is subject to regular reporting and disclosure obligations;

  3. as at the date of this notice, Alloy has complied with the provisions of Chapter 2M as they apply to Alloy and section 674 of the Act; and

  4. as at the date of this notice, there is no information that is 'excluded information' within the meaning of section 708A(7) and 708A(8) of the Act which is required to be disclosed by Alloy under section 708A(6)(e) of the Act.

Yours sincerely

Kevin Hart

Company Secretary

Appendix 3B New issue announcement Appendix 3B

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

New issue announcement, application for quotation of additional securities‌ and agreement

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 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13

Name of entity

Alloy Resources Limited

ABN

20 109 361 195

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1

+Class of+securities issued or to be issued

Ordinary fully paid shares

2

Number of +securities issued or to be issued (if known) or maximum number which may be issued

150,000,000

3

Principal terms of the +securities (e.g. if options, exercise price and expiry date; if partly paid

+securities, the amount outstanding and due dates for payment; if+convertible securities, the conversion price and dates for conversion)

Fully paid ordinary shares

+ See chapter 19 for defined terms.

04/03/2013 Appendix 3B Page 1

Alloy Resources Limited published this content on 23 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 October 2017 07:16:01 UTC.

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