ALICE QUEEN LIMITED — Director's Dealing 2015

Feb 5, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity CALLABONNA RESOURCES LIMITED

ACN 099 247 408

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	PHILLIP HARMAN
Date of last notice	10 December 2014

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 relevantinterest.	The Phillip George Harman & Anne AmandaHarman <P&A Harman Super Fund>,a fundin which Phillip Harman has a beneficialinterest
Date of change	5 February 2015
No. of securities held prior to change	8,111,111 ordinary shares held indirectly.400,000 15/02/15 34c options held directly
Class	Fully paid ordinary sharesUnlisted options exercisable at 3 cents,expiring 31 December 2017
Number acquired	2,307,692 ordinary shares1,153,846 unlisted options exercisable at 3cents, expiring 31 December 2017
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	1.3 cents per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change 10,418,803 ordinary shares held indirectly. 1,153,846 unlisted options exercisable at 3 cents, expiring 31 December 2017 held indirectly. 400,000 15/02/15 34c options held directly Nature of change Director participation in placement approved

Example: on-market trade, off-market trade, exercise of options, issue of by shareholders at EGM on 2 February 2015 securities under dividend reinvestment plan, participation in buy-back

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 Nature of interest Name of registered holder (if issued securities) Date of change 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 Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior written clearance was provided, on what date was this
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011