ALLIGATOR ENERGY LIMITED — Director's Dealing 2012

Aug 19, 2012

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 Alligator Energy Limited ABN 79 140 575 604

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	Gregory Duncan
Date of last notice	22 September 2011

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Pacific Consulting Services Pty Ltd (Director is a director and shareholder) Pacific Consulting Services Pty Ltd (Director is a director and beneficiary of trust for which PCS is a trustee) Monica Duncan (wife of Director)
Date of change	17 August 2012

• 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 Gregory Duncan Pacific Consulting Services Pty Ltd Pacific Consulting Services Pty Ltd Monica Duncan	2,380,000 Ordinary Shares 1,000,000 options with an exercise price of $0.25 expiring on 17 August 2012 1,000,000 options with an exercise price of $0.40 expiring on 17 August 2013 546,000 Ordinary Shares 821,000 Ordinary Shares 450,000 Ordinary Shares
Class	Unlisted Options to acquire fully paid ordinary shares
Number acquired	NIL
Number disposed Gregory Duncan	1,000,000 options with an exercise price of $0.25 expiring on 17 August 2012
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$NIL
No. of securities held after change Gregory Duncan Pacific Consulting Services Pty Ltd Pacific Consulting Services Pty Ltd Monica Duncan	2,380,000 Ordinary Shares 1,000,000 options with an exercise price of $0.40 expiring on 17 August 2013 546,000 Ordinary Shares 821,000 Ordinary Shares 450,000 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	Expiry of unlisted share options.

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Detail of contract 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 period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

E Hughes Company Secretary 20 August 2012

• See chapter 19 for defined terms.

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