ALICE QUEEN LIMITED — Director's Dealing 2021

Jun 27, 2021

+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	Andrew Buxton
Date of last notice	31 December 2020

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.

e 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 relevant interest.	Andrew Buxton & Juliette Buxton Andrew Thomas Buxton ATF ATB Trust Funds in which Mr Andrew Buxton has a beneficial interest.
Date of change	25 June 2021
No. of securities held prior to change	Securities held Direct: • 57,324,489 Fully Paid Ordinary Shares. • 6,496,875 unlisted options over ordinary shares in the Company with an exercise price of $0.04 (4 cents) each, exercisable on or before 18 December 2021. The options vested on 18 December 2019. • 11,413,960 Unlisted Options in the Company with an exercise price of $0.045 (4.5 cents) each, exercisable anytime on or before 20 December 2022. The options vested on 20 December 2020. Securities held Indirect: Andrew Buxton & Juliette Buxton • 180,000 Fully Paid Ordinary Shares
Class	Unlisted Options
Number acquired	8,000,000 Unlisted Options in the Company with an exercise price of $0.05 (5 cents) each, exercisable anytime on or before 25 June 2024. The options will vest on 25 June 2022.
Number disposed	Nil

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil consideration
No. of securities held after change	Securities held Direct: • 57,324,489 Fully Paid Ordinary Shares. • 6,496,875 unlisted options over ordinary shares in the Company with an exercise price of $0.04 (4 cents) each, exercisable on or before 18 December 2021. • 11,413,960 Unlisted Options in the Company with an exercise price of $0.045 (4.5 cents) each, exercisable anytime on or before 20 December 2022. • 8,000,000 Unlisted Options in the Company with an exercise price of $0.05 (5 cents) each, exercisable anytime on or before 25 June 2024. The options will vest on 25 June 2022. Securities held Indirect: Andrew Buxton & Juliette Buxton • 180,000 Fully Paid Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	8,000,000 unlisted options over ordinary shares in the Company were acquired in accordance with a resolution as approved by Shareholders at the Annual General Meeting of the Company held on 16 November 2020.

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.

e disclosed in thispart.
Detail of contract	Nil
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

art 3– +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was **required? **	Not Applicable
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