SPC GLOBAL HOLDINGS LTD — Director's Dealing 2016

Feb 11, 2016

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	Donald STEPHENS
Date of last notice	15 May 2015

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.	1.JonEric Pty LtdATF The DonaldStephensFamilyTrustNo.2(JonEric); and2.DCS Super Fund Pty Ltd ATF DCSSuperannuation Fund (DCS).Mr Stephens is a director and shareholder ofboth companies and a beneficiary of bothtrusts.
Date of change	11 February 2016
No. of securities held prior to change	Nil
Class	Shares - fully paid ordinary sharesUnlistedOptions-unlistedoptionsexercisable at $0.12 on or before 30 June2018 and escrowed for 24 months from thedate of re-quotation.
Number acquired	500,000 Shares500,000 Unlisted options
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$50,000 for Shares$Nil for Unlisted options
No. of securities held after change	500,000 Shares held by DCS500,000 Unlisted options held by JonEric
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Sharesacquiredunderprospectusasapproved by shareholders on 15 December2015.
	Unlisted options issued as approved byshareholders on 15 December 2015.

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
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	Not Applicable
above traded during a +closed periodwhere prior written
clearance wasrequired?
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.