ALLIGATOR ENERGY LIMITED — Director's Dealing 2021

Sep 6, 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	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 relevantinterest.	Macallum Group Limited(Director is a director and significantshareholder)Labonne Enterprises Pty Ltd – McIntyreFamily Trust (Director is a director of thetrustee and beneficiary of the trust) andMcIntyre Superannuation Fund
Date of change	1 September 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 changeMacallum Group LimitedLabonne Enterprises Pty Ltd – McIntyreFamily TrustLabonne Enterprises Pty Ltd – McIntyreSuperannuation FundLabonne Enterprises Pty Ltd – McIntyreFamily Trust	55,246,828 Ordinary Shares35,043,370 Ordinary Shares21,017,286 Ordinary Shares381,818 Unlisted Zero Strike PricedOptions (ZSPOs)
Class	Fully paid ordinary shares (OrdinaryShares)
Number acquiredLabonne Enterprises Pty Ltd – McIntyreFamily TrustLabonne Enterprises Pty Ltd – McIntyreSuperannuation Fund	(i)6,245,854 Ordinary Shares(ii) 6,031,394 Ordinary Shares
Number disposedMacallum Group Limited	(iii) 55,246,828 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(i)$181,130 being the value of thePeter McIntyre’s interest of the in-speciedistributiontoordinaryshareholders of Macallum Group Ltd(ii) $174,911 being the value of thePeter McIntyre’s interest of the in-speciedistributiontoordinaryshareholders of Macallum Group Ltd(iii) Reduction arising from the in-speciedistribution of the holding to theMacallumGroupLtdordinaryshareholders

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeMacallum Group LimitedLabonne Enterprises Pty Ltd – McIntyreFamily TrustLabonne Enterprises Pty Ltd – McIntyreSuperannuation FundLabonne Enterprises Pty Ltd – McIntyreFamily Trust	Nil Ordinary Shares41,289,224 Ordinary Shares27,048,680 Ordinary Shares381,818 Unlisted Zero Strike PricedOptions (ZSPOs)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Change arising from the Macallum GroupLimitedin-speciedistributionofitsshareholding in Alligator Energy Limitedto its shareholders

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Mike Meintjes Company Secretary – 7 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011