Alloy Resources : Change of Director's Interest Notice

Alloy Resources is pleased to announce positive gold values form recent drilling at its Horse Well project in the Yandal Greenstone Belt of WA

9 February 2016

Company Announcements Office Australian Securities Exchange 20 Bridge Street

SYDNEY NSW 2000

Dear Sir/Madam

Appendix 3Y

Please find attached Appendix 3Y noting the change in director's holdings for Mr. Andrew Viner.

Yours sincerely

Alloy Resources Limited

Kevin Hart

Company Secretary

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y Change of Director's Interest Notice

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

Name of entity: Alloy Resources Limited

ABN: 20 109 361 195

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Viner
Date of last notice	4 January 2016

Part 1 - Change of director's relevant interests in securities

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.

Direct or indirect interest	Direct & Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Western Discovery Pty Ltd Western Discovery Pty Ltd
Date of change	4/5 February 2016
No. of securities held prior to change	Indirect 21,320,966 Fully paid ordinary shares 4,170,833 Fully paid ordinary shares Direct 5,000,000 Unlisted director options exercisable by payment of 1.5 cents each expiring 30 November 2016

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Class	Ordinary fully paid shares
Number acquired	500,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$3,110
No. of securities held after change	Indirect 21,820,966 Fully paid ordinary shares 4,170,833 Fully paid ordinary shares Direct 5,000,000 Unlisted director options exercisable by payment of 1.5 cents each expiring 30 November 2016
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On market purchase

Part 2 - Change of director's interests in contracts

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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Part 3 - +Closed period

Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Appendix 3Y Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3