SPC GLOBAL HOLDINGS LTD — Director's Dealing 2016

Feb 11, 2016

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 DirectorDate of last notice	Jaroslaw (Jarek) KOPIAS12 January 2016

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to changeKopias Superannuation FundClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation

Indirect-Mr Kopias is a trustee of and has abeneficialinterestintheKopiasSuperannuation Fund.-C Kopias - spouse11 February 201664,000 Shares (Kopias Super Fund)Shares - fully paid ordinary sharesUnlistedOptions-unlistedoptionsexercisable at $0.12 on or before 30 June2018 and escrowed for 24 months from thedate of re-quotation.100,000 Shares (Kopias Super Fund)500,000 Unlisted options (spouse)Nil$10,000 for Shares$Nil for Unlisted options

• 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 after change Kopias Superannuation Fund 164,000 Shares held by Kopias Super Fund C Kopias 500,000 Unlisted options held by spouse Nature of change Shares acquired under prospectus as Example: on-market trade, off-market trade, exercise of options, approved by shareholders on 15 December issue of securities under dividend reinvestment plan, participation in 2015. buy-back Unlisted options issued as approved by shareholders 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	Not Applicable	Not Applicable	Not Applicable
	Nature of interest
	Name of registered holder
	(if issued securities)
	Date of change
	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
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: 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 period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011