ALLIGATOR ENERGY LIMITED — Director's Dealing 2021

Jul 5, 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	Paul Dickson
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	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	2 July 2021
No. of securities held prior to change	17,502,979 Ordinary Shares
Class	(i) Unlisted Zero Strike Priced Options with a vesting date of 2 July 2022 and an expiry date of 2 January 2023; (ii) Fully paid ordinary shares (Ordinary Shares)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(i) 490,909 Unlisted Zero Strike Priced Options (ZSPOs) (ii) 169,231 Ordinary Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) Nil (ii) $6,600
No. of securities held after change	17,672,210 Ordinary Shares 490,909 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) Issue of the ZSPOs was approved by Shareholders at an EGM held on 29 June 2021 have been issued in lieu of past non-executive director remuneration sacrifices as set out further in the Notice of Meeting for the EGM (ii) Director Fee Plan Issue for the June 2021 Qtr

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 No above traded during a[+] closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

If prior written clearance was provided, on what date was this N/A provided?

Mike Meintjes Company Secretary 6 July 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	Peter Thomas McIntyre
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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Macallum Group Limited (Director is a director and significant shareholder) 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	2 July 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 Macallum Group Limited Labonne Enterprises Pty Ltd – McIntyre Family Trust Labonne Enterprises Pty Ltd – McIntyre Superannuation Fund	98,314,286 Ordinary Shares 34,774,139 Ordinary Shares 21,017,286 Ordinary Shares
Class	(i) Unlisted Zero Strike Priced Options with a vesting date of 2 July 2022 and an expiry date of 2 January 2023 (ii) Fully paid ordinary shares (Ordinary Shares) (iii) Fully paid ordinary shares (Ordinary Shares)
Number acquired Labonne Enterprises Pty Ltd	(i) 381,818 Unlisted Zero Strike Priced Options (ZSPOs) (ii) 269,231 Ordinary Shares
Number disposed Macallum Group Limited	(iii) 43,067,458 Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(i) Nil (ii) $10,500 (iii) In-specie distribution to the Macallum Group Ltd convertible note holders
No. of securities held after change Macallum Group Limited Labonne Enterprises Pty Ltd – McIntyre Family Trust Labonne Enterprises Pty Ltd – McIntyre Superannuation Fund Labonne Enterprises Pty Ltd – McIntyre Family Trust	55,246,828 Ordinary Shares 35,043,370 Ordinary Shares 21,017,286 Ordinary Shares 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	(i) Issue of the ZSPOs was approved by Shareholders at an EGM held on 29 June 2021 have been issued in lieu of past non-executive director remuneration sacrifices as set out further in the Notice of Meeting for the EGM (ii) Director Fee Plan issue for the June 2021 Qtr

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

Mike Meintjes Company Secretary 6 July 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011

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	13 January 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	2 July 2021
No. of securities held prior to the change Andrew Vigar Vigar Investments Pty Ltd Vigar Investments Pty Ltd A/C> A Vigar & D Romans	864,361 Ordinary Shares 3,900,000 Ordinary Shares 5,296,739 Ordinary Shares 8,357,410 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Unlisted Zero Strike Priced Options with a vesting date of 2 July 2022 and an expiry date of 2 January 2023
Number acquired Vigar Investments	381,818 Unlisted Zero Strike Priced Options (ZSPOs)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change Andrew Vigar Vigar Investments Pty Ltd Vigar Investments Pty Ltd A/C> A Vigar & D Romans Vigar Investments	864,361 Ordinary Shares 3,900,000 Ordinary Shares 5,296,739 Ordinary Shares 8,357,410 Ordinary Shares 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	Issue of the ZSPOs was approved by Shareholders at an EGM held on 29 June 2021 have been issued in lieu of past non-executive director remuneration sacrifices as set out further in the Notice of Meeting for the EGM

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)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 6 July 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3