SPC GLOBAL HOLDINGS LTD — Director's Dealing 2013

Jun 30, 2013

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	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	Angus Middleton
Date of last notice	24 June 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 relevant interest.	Director and shareholder of Tornado Nominees Pty Ltd and beneficiary of AJLM Trust and Angus Middleton Super Fund. Director and shareholder of Moonlake Pty Ltd and as such directs their activities. CA Middleton – spouse.
Date of change	24 June 2013, 25 June 2013 and 27 June
No. of securities held prior to change Tornado Nominees Pty Ltd ATF AJLM Trust. Tornado Nominees Pty Ltd ATF Angus Middleton Super Fund. Moonlake Pty Ltd ATF CA Middleton Super Fund. Tornado Nominees Pty Ltd ATF AJLM Trust.	190,000 ordinary shares. 281,078 ordinary shares. 76,421 ordinary shares. 1,000,000 unlisted director options exercisable at $0.19 on or before 22 November 2016.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	1. Ordinary shares 2. Listed options exercisable at $0.06 on or before 30 November 2014.
Number acquired	1. Shares a. 55,000 – on market b. 310,000 – rights issue entitlement c. 1,150,000 – rights issue director sub-underwriting 2. Listed options - 486,667
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1. Shares a. $2,918.38 b. $18,600.00 c. $69,000.00 2. Listed options-Nil
No. of securities held after change Tornado Nominees Pty Ltd ATF AJLM Trust. Tornado Nominees Pty Ltd ATF Angus Middleton Super Fund. Moonlake Pty Ltd ATF CA Middleton Super Fund. A Middleton CA Middleton	- 630,000 ordinary shares. - 146,667 listed options exercisable at $0.06 on or before 30 November 2014. - 1,000,000 unlisted director options exercisable at $0.19 on or before 22 November 2016. - 1,213,333 ordinary shares. - 307,778 listed options exercisable at $0.06 on or before 30 November 2014. - 173,088 ordinary shares. - 32,222 listed options exercisable at $0.06 on or before 30 November 2014. - 36,078 ordinary shares. - 10,000 ordinary shares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	1. Shares a. 55,000 – on market purchase b. 310,000 – rights issue entitlement c. 1,150,000 – rights issue director sub-underwriting 2. Listed options - 486,667 issued under 1 for 3 non-renounceable rights issue

• 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	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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not Applicable
Interest after change	Not Applicable

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?	Not Applicable
If prior written clearance was provided, on what date was this provided?	Not Applicable

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3