ALICE QUEEN LIMITED — Director's Dealing 2016

Dec 13, 2016

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 ALICE QUEEN 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	13 October 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 relevantinterest.	Pajal Pty Ltd <P&A Harman Super Fund>, acompany and fund in which Phillip Harmanhas a beneficial interest.Shares held by a related party of PhillipHarman
Date of change	14 December 2016

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct:363,637 ordinary shares181,819 Listed Options with an exercise
	price of 3 cents each, exercisable on or
	before 30 September 2017Indirect:1,078,381 ordinary shares115,385 unlisted options exercisable at 30cents each, expiring 31 December 2017539,191 Listed Options with an exerciseprice of 3 cents each, exercisable on orbefore30 September 2017
Class	Unlisted options
Number acquired	616,050 unlisted options over ordinaryshares in the Company with an exercise priceof $0.038 (3.8cents) each, exercisable on orbefore 14 December 2019. The options willvest on 14 December 2017.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil consideration
No. of securities held after change	Direct:363,637 ordinary shares181,819 Listed Options with an exerciseprice of 3 cents each, exercisable on orbefore 30 September 2017Indirect:1,078,381 ordinary shares115,385 unlisted options exercisable at 30cents each, expiring 31 December 2017539,191 Listed Options with an exerciseprice of 3 cents each, exercisable on orbefore 30 September 2017616,050 unlisted options over ordinaryshares in the Company with an exercise priceof $0.038 (3.8cents) each, exercisable on orbefore 14 December 2019. The options willvest on 14 December 2017.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	616,050 unlisted options over ordinaryshares in the Company were acquired inaccordance with a resolution as approved byShareholders at the AGM held on 30November 2016.

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	Nil
Nature of interest
Name of registered holder(if issued securities)
**Date of change **
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011