ALICE QUEEN LIMITED — Director's Dealing 2016

Oct 12, 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 ABN 71 099 247 408

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	Mark Kerr
Date of last notice	13 November 2015

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.

disclosed in thispart.
Direct or indirect interest	Direct & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Berkeley Consultants Pty LtdMark & Linda Kerr - Trustees of Lindmark Investments StaffSuper FundA company and fund in which Mark Kerr has a beneficialinterest.
Date of change	7 October 2016
No. of securities held prior to change	Direct: 10 682,779 Fully Paid Ordinary SharesIndirect:Berkeley Consultants Pty Ltd - 4,273,112 ordinary sharesMark & Linda Kerr - Trustees of Lindmark Investments StaffSuper Fund - 5,341,390 ordinary shares
Class	Listed options (AQXO)
Number acquired	10,148,641 Bonus Options in accordance with the BonusIssue Prospectus dated 20 September 2016. Exercise price$0.03 (3 cents), expiry date 30 September 2017.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil consideration (bonus issue of options).

• 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	Shares and options held Direct:
	10 682,779 Fully Paid Ordinary Shares
	5,341,390 Listed Options with an exercise price of 3 cents
	each, exercisable on or before 30 September 2017.
	Shares and options held Indirect:
	 Berkeley Consultants Pty Ltd
	-4,273,112 Fully Paid Ordinary Shares
	-2,136,556 Listed Options exercise price of 3 cents each,
	exercisable on or before 30 September 2017.
	 Mark & Linda Kerr - Trustees of Lindmark Investments
	Staff Super Fund
	-5,341,390 Fully Paid Ordinary Shares
	-2,670,695 Listed Options exercise price of 3 cents each,
	exercisable on or before 30 September 2017.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of	Listed Options acquired are a result of a bonus issue ofoptions by the Company
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	Not Applicable
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 perio	Part 3 – +Closed perio	d
	Were the intereststraded during a +clrequired?	in the securities or contracts detaileosed period where prior written cleara	d abovence was	No
	If so, was prior wriproceed during this	tten clearance provided to allow theperiod?	trade to
	If prior written cleaprovided?	rance was provided, on what date	was this

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011