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	Anthony McIntosh
Date of last notice	26 February 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.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	a) Mutual Trust Pty LtdThe registered holder is Mutual Trust PtyLtd which hold the shares in trust forInterdale Pty Ltd. Anthony McIntosh is aDirector of Interdale Pty Ltd.b) A&N McIntosh Investments Pty Ltd ATFTiger Investments Trust, a company andfund in which Anthony McIntosh has abeneficial interest.
Date of change	25 June 2021
No. of securities held prior to change	Securities held Indirect:Mutual Trust Pty Ltd•4,687,520 Ordinary Shares
Class	Unlisted Options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	8,000,000 Unlisted Options in the Companywith an exercise price of $0.05 (5 cents)each, exercisable anytime on or before 25June 2024. The options will vest on 25 June2022.
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil consideration
No. of securities held after change	Securities held Indirect:a) Mutual Trust Pty Ltd• 4,687,520 Ordinary Sharesb) A&N McIntosh Investments Pty Ltd ATFTiger Investments Trust• 8,000,000 Unlisted Options in theCompany with an exercise price of $0.05(5 cents) each, exercisable anytime onor before 25 June 2024. The options willvest on 25 June 2022.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	8,000,000 unlisted options over ordinaryshares in the Company were acquired inaccordance with a resolution as approved byShareholders at the Annual General Meetingof 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.

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 inrelation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 detailedabove traded during a+closed period where prior writtenclearance was required?	Not Applicable
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3