ALICE QUEEN LIMITED — Director's Dealing 2021

Jun 23, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity ALICE QUEEN LIMITED ABN 71 099 247 408

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Patrick Francis Gowans
Date of last notice	31 December 2020
Date that director ceased to be director	21 December 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• 1,607,813 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.

• 2,708,397 unlisted options over ordinary shares in the Company with an exercise price of $0.045 (4.5 cents) each, exercisable on or before 20 December 2022.

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving
rise to the relevant interest
a) Ogg Pty Ltd	a) 356,333 fully paid Ordinary Shares
b) Brickwick Pty Ltd	b) 1,092,122 fully paid Ordinary Shares
c) Casey Miranne Bance: Related	c) 36,500 fully paid Ordinary Shares.
party of Patrick Gowans.

Part 3 – Director’s interests in contracts

Part 3 – Director’s interests in contracts
Detail of contract	Nil
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002