Alligator Energy : Appendix 3Ys - Change of Director's Interest Notices

For personal use only

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 Alligator Energy Limited

ABN	79 140 575 604

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	Paul Dickson
Date of last notice	7 February 2022

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)	Ricketts Point Investments Pty Ltd
Note: Provide details of the circumstances giving rise to the relevant	(Director is a
interest.
	director of the trustee and beneficiary of
	the trust)
Date of change	12 July 2022
No. of securities held prior to change
	18,454,099 Ordinary Shares
	490,909 Unlisted Zero Strike Priced
	Options
Class	Fully paid ordinary shares (Ordinary
	Shares)

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Number acquired
Ricketts Point Investments Pty Ltd	Exercise of 490,909 Unlisted Options
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	$23,564
valuation
No. of securities held after change
	18,945,008 Ordinary Shares
Nature of change	Exercise of unlisted options approved by
Example: on-market trade, off-market trade, exercise of options,	Shareholders at the EGM held in June
issue of securities under dividend reinvestment plan, participation in
2021
buy-back

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

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 in relation to which the interest has changed

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?
Mike Meintjes
Company Secretary
13 July 2022

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

For personal use only

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 Alligator Energy Limited

ABN	79 140 575 604

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	Peter Thomas McIntyre
Date of last notice	12 May 2022

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)	Labonne Enterprises Pty Ltd - McIntyre
	Note: Provide details of the circumstances giving rise to the relevant	Family Trust (Director is a director of the
	interest.
		trustee and beneficiary of the trust) and
		McIntyre Superannuation Fund
	Date of change	12 July 2022
	No. of securities held prior to change
	Labonne Enterprises Pty Ltd - McIntyre	37,093,561 Ordinary Shares
	Family Trust
	Labonne Enterprises Pty Ltd - McIntyre	29,753,547 Ordinary Shares
	Superannuation Fund
	Labonne Enterprises Pty Ltd - McIntyre	381,818 Unlisted Zero Strike Priced
	Family Trust	Options (ZSPOs)

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired
Labonne Enterprises Pty Ltd - McIntyre	Exercise of 381,818 Unlisted Options
Family Trust
Number disposed
	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	$18,327
valuation
No. of securities held after change
Labonne Enterprises Pty Ltd - McIntyre	37,475,379 Ordinary Shares
Family Trust
Labonne Enterprises Pty Ltd - McIntyre	29,753,547 Ordinary Shares
Superannuation Fund
Nature of change	Exercise of unlisted options approved by
Example: on-market trade, off-market trade, exercise of options,	Shareholders at the EGM held in June
issue of securities under dividend reinvestment plan, participation in
2021
buy-back

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

N/A

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 in relation to which the interest has changed

Interest acquired

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011