SPC GLOBAL HOLDINGS LTD — Director's Dealing 2016

Feb 11, 2016

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Crest Minerals Limited
ABN	20 150 015 446

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Domenic VincentMARTINO
Date of appointment	11 February 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interest.Lang Technologies Pty Ltd.Mr Martino is a director and his wife,Sandra Martino, has a beneficialinterest in the holder.Fanucci Pty Ltd ATF Fanucci Trust.Mr Martino’s wife, Sandra Martino, isa shareholder of the trustee and is abeneficiary of the trust.

Number & class of Securities7,376,252 fully paid ordinary shares2,539,357 A Class Performance Shares1,904,517 B Class Performance Shares3,174,196 C Class Performance SharesAll securities outlined above are escrowed for 24months from date of re-listing37,006,127 fully paid ordinary shares15,989,595 A Class Performance Shares11,992,196 B Class Performance Shares19,986,994 C Class Performance SharesAll securities outlined above are escrowed for 24months from date of re-listing9,440,000 fully paid ordinary shares subject tovoluntary restriction until 28 February 2017

Part 3 – 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
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002