ALLIGATOR ENERGY LIMITED — Director's Dealing 2021

Nov 14, 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 1 September 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	8 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Bonus Option Issue under the Example: on-market trade, off-market trade, exercise of options, prospectus dated 22 October 2021 issue of securities under dividend reinvestment plan, participation in buy-back

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
Interest after change

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 – 15 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Campbell Hall

Date of last notice 27 April 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	(i) 8 November 2021; and (ii) 10 to 12 November 2021
No. of securities held prior to change	22,215,392 Ordinary Shares 11,650,000 Zero Strike Priced Performance Incentive Options
Class	(i) Bonus Options – unlisted (ii) Fully Paid Ordinary Shares (Ordinary Shares)
Number acquired	(i) 2,221,539 Unlisted 4.5 cent Bonus Options expiring 1 February 2022
Number disposed	(ii) 2,200,000 Ordinary Shares

• 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	(i) Nil (ii) $170,669
No. of securities held after change	20,015,392 Ordinary Shares 11,650,000 Zero Strike Priced Performance Incentive Options with various expiry dates 2,221,539 Unlisted 4.5 cent Bonus Options expiring 1 February 2022
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(i) Bonus Option Issue under the prospectus dated 22 October 2021 (ii) Sale of a portion of Mr Hall’s holding, being 9.9 %. Post this transaction Mr Hall retains 20,015,392 shares. Mr Hall initially attained his shares through 1) direct purchases, 2) accrual as a portion of directors fees over six years, to conserve cash during difficult uranium market periods, and 3) as payment for KPI achievements agreed and assigned by the Board, again as shares rather than in cash. Mr Hall wished to sell these shares to: • Accrue funds for an estimated tax bill for last financial year, due to taking a significant portion of directors fees in shares and for the issue of shares for KPI payment • To accrue funds for the take up of assigned AGE loyalty options by the due date – hence approx. 60% of the sale proceeds will be returned to the Company as cash. Mr Hall intends to retain his remaining shares and will in the future continue to invest into the Company as and when possible.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

Mike Meintjes Company Secretary 15 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Paul Dickson
Date of last notice	2 July 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.	Ricketts Point Investments Pty Ltd (Director is a director of the trustee and beneficiary of the trust)
Date of change	(i) 27 July 2021 (ii) 8 November 2021
No. of securities held prior to change	17,672,210 Ordinary Shares 490,909 Unlisted Zero Strike Priced Options
Class	(i) Fully paid ordinary shares (Ordinary Shares) (ii) Bonus Options - unlisted

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i) 13,335 Fully Paid Ordinary Shares (ii) 1,768,554 Unlisted 4.5 cent Bonus Options expiring 1 February 2022
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) Nil (ii) Nil
No. of securities held after change	17,685,545 Ordinary Shares 490,909 Unlisted Zero Strike Priced Options 1,768,554 Unlisted 4.5 cent Bonus Options expiring 1 February 2022
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(i) $493 being the value of Paul Dickson’s interest of the in-specie distribution to ordinary shareholders of Macallum Group Ltd (ii) Bonus Option Issue under the prospectus dated 22 October 2021

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	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 15 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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 Andrew James Vigar

Date of last notice 2 July 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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Vigar Investments Pty Ltd. The Company is the Trustee for the Vigar Family Trust. The Director is a common director.
Date of change	(i) 9 November 2021 (ii) 8 November 2021 (iii)11 and 12 November 2021
No. of securities held prior to the change Andrew Vigar Vigar Investments Pty Ltd Vigar Investments Pty Ltd	864,361 Ordinary Shares 17,554,149 Ordinary Shares 381,818 Unlisted Zero Strike Priced Options
Class	(i) and (iii) - Fully paid ordinary shares (Ordinary Shares) (ii) Bonus Options - unlisted

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired Andrew Vigar Vigar Investments Pty Ltd	(ii) 86,436 Unlisted 4.5 cent Bonus Options expiring 1 February 2022 (ii ) 1,755,414 Unlisted 4.5 cent Bonus Options expiring 1 February 2022
Number disposed	(i) 864,361 Ordinary Shares (iii) 4,600,000 Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) $64,827 (iii ) $346,898
No. of securities held after change Andrew Vigar Vigar Investments Pty Ltd Vigar Investments Pty Ltd Vigar Investments Pty Ltd	86,436 Unlisted 4.5 cent Bonus Options expiring 1 February 2022 12,954,149 Ordinary Shares 1,755,414 Unlisted 4.5 cent Bonus Options expiring 1 February 2022 381,818 Unlisted Zero Strike Priced Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(i) and (iii) On Market Trades – shares sales were to provide funds to exercise the 4.5c options in January 2022 as well as cover tax and replenish capital. Mr Vigar continues to retain a substantial holding in AGE and will continue to invest in its future. Mr Vigar does not intend to sell down shareholding in the Company any further. (ii) Bonus Option Issue under the prospectus dated 22 October 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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?	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 15 November 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3