ALLIGATOR ENERGY LIMITED — Director's Dealing 2021

Dec 22, 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 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	Peter Thomas McIntyre
Date of last notice	15 November 2021

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 relevant interest.	Labonne Enterprises Pty Ltd – McIntyre Family Trust (Director is a director of the trustee and beneficiary of the trust) and McIntyre Superannuation Fund
Date of change	22 December 2021

• 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 Labonne Enterprises Pty Ltd – McIntyre Family Trust Labonne Enterprises Pty Ltd – McIntyre Family Trust Labonne Enterprises Pty Ltd – McIntyre Superannuation Fund Labonne Enterprises Pty Ltd – McIntyre Superannuation Fund Labonne Enterprises Pty Ltd – McIntyre Family Trust	41,289,224 Ordinary Shares 4,128,922 Unlisted 4.5 cent Bonus Options expiring 1 February 2022 27,048,680 Ordinary Shares 603,139 Unlisted 4.5 cent Bonus Options expiring 1 February 2022 381,818 Unlisted Zero Strike Priced Options (ZSPOs)
Class	Bonus Options - unlisted
Number acquired Labonne Enterprises Pty Ltd – McIntyre Superannuation Fund	2,101,728 Unlisted 4.5 cent Bonus Options expiring 1 February 2022
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Labonne Enterprises Pty Ltd – McIntyre Family Trust Labonne Enterprises Pty Ltd – McIntyre Family Trust Labonne Enterprises Pty Ltd – McIntyre Superannuation Fund Labonne Enterprises Pty Ltd – McIntyre Superannuation Fund Labonne Enterprises Pty Ltd – McIntyre Family Trust	41,289,224 Ordinary Shares 4,128,922 Unlisted 4.5 cent Bonus Options expiring 1 February 2022 27,048,680 Ordinary Shares 2,704,867 Unlisted 4.5 cent Bonus Options expiring 1 February 2022 381,818 Unlisted Zero Strike Priced Options (ZSPOs)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Bonus Option Issued to eligible holders with their interest registered through an Australian Nominee

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	N/A
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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	No
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

Mike Meintjes

Company Secretary – 23 December 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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