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 Director	SimonO’LOUGHLIN
Date of last notice	30 December 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect holding is through Yoix Pty Ltd ofwhich Mr O’Loughlin is a director andshareholder
Date of change	11 February 2016
No. of securities held prior to change	250,000 Shares held by S O’Loughlin
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 Shares625,000 Unlisted options
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$50,000 for Shares$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 250,000 Shares held by S O’Loughlin 500,000 Shares held by Yoix Pty Ltd 625,000 Unlisted options held by Yoix Pty Ltd 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.

Part 2 – Change of director’s	Part 2 – Change of director’s	Part 2 – Change of director’s	interests in contracts	interests in contracts
Note: In the case of a company, interests whibe disclosed in this part.			ch come within paragraph (ii) of the definition of “no		tifiable interest of a director” should
Detail of contract
	Detail of contract			Not Applicable
	Nature of interest
	Name of registered holder(if issued securities)
	Date of change
	N d l f iti t		hih
	o. an cass o secures ointerest related prior to change		wc
	Note: Details are only required for a corelation to which the interest has changed		ntract in
	Interest acquired
	Interest disposed
	Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
	Interest after change
+
Part 3 –Closed period

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