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SPC GLOBAL HOLDINGS LTD Director's Dealing 2013

Sep 24, 2013

65843_rns_2013-09-24_3d9578bd-18c0-44b9-baaa-dedfe7008450.pdf

Director's Dealing

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Crest Minerals Ltd ACN 150 015 446

Level 1 67 Greenhill Road Wayville SA 5034 AUSTRALIA

Telephone +61 8 9426 0626 Email [email protected] Website www.crestminerals.com.au

ASX RELEASE 25 September 2013

LATE LODGEMENT – APPENDIX 3Y

Please find enclosed an Appendix 3Y – Change of Director's Interest Notice.

In relation to the late lodgement of the enclosed Appendix 3Y we advise as follows:

The Appendix 3Y was, on this occasion, lodged late due to an administrative oversight in notifying the Company of a recent change in the Director's shares.

The Appendix 3Y for Mr Trewartha records an off market transfer between a direct holding and a related indirect interest. This off market transfer was lodged late due to a delay in the Company receiving the notification of a change to a notifiable interest. Mr Trewartha did not appreciate the transfer of shares between related entities would constitute a change in a notifiable interest as his overall relevant interest in fully paid ordinary shares of the Company remained unchanged. Mr Trewartha now appreciates the extent of the application of Listing Rule 3.19A.

The Company believes that the current practices are adequate and that the late lodgement of the 3Y in question was an unfortunate irregularity.

However, whilst current procedures are considered sufficient, the Company Secretary has reminded all Directors of their obligations under the Company's Share Trading Policy, together with the requirements of the ASX Listing Rules.

Yours sincerely,

Jaroslaw (Jarek) Kopias Company Secretary

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 Crest Minerals Limited
ABN 50 150 015 446

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 Jonathon Trewartha
Date of last notice 16 August 2013

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 relevantinterest. Mr Trewartha is a beneficiary of the TrebarFamily Trust and the Trebar SuperannuationFund.Mr Trewartha is a shareholder anddirector of Resolution Resources Pty Ltd.
Date of change 16 September 2013
No. of securities held prior to change
Mr Jonathon Trewartha -160,000 Shares-216,666 Listed Options
Jonathon Trewartha ATF Trebar Family Trust -550,000 Sharesrestricted to 29 June2014-1,000,000 Unlisted Options
Class 1.Shares - fully paid ordinary shares2.ListedOptions-listedoptionsexercisable at $0.06 on or before 30November 20143.Unlisted Options -unlisted directoroptions exercisable at $0.25 on orbefore 2 December 2015
Number acquired 160,000

+ See chapter 19 for defined terms.

Number disposed 160,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Not applicable
No. of securities held after change
Mr Jonathon Trewartha -216,666 Listed Options
Jonathon Trewartha ATF Trebar Family Trust -550,000 Sharesrestricted to 29 June2014-1,000,000 Unlisted Options
Resolution Resources Pty LtdATF TrebarSuperannuation Fund -160,000 Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Transfer of shares held directly into indirectholding. No change in beneficial ownership.

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 Not Applicable
Nature of interest Not Applicable
Name of registered holder(if issued securities) Not Applicable
Date of change Not Applicable
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 Not Applicable
Interest acquired Not Applicable
Interest disposed Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation Not Applicable
Interest after change Not Applicable

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required? Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period? No.Directorsmaytransfershares into a superannuationfund where the Director is abeneficiary, at any time, undertheCompany'ssharetradingpolicy.
If prior written clearance was provided, on what date was thisprovided? Not Applicable

+ See chapter 19 for defined terms.