Announcement PDF Appendix 3Y Change of Director’s Interest Notice Appendix 3Y Rule 3.19A.2 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 10 July 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 Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Date of change Indirect Macallum Group Limited (Director is a director and significant shareholder) Labonne Enterprises Pty Ltd – McIntyre Family Trust (Director is a director of the trustee and beneficiary of the trust) 22 September 2015 No. of securities held prior to change Macallum Group Limited 58,345,143 Ordinary Shares Labonne Enterprises Pty Ltd – McIntyre 1,805,376 Ordinary Shares Family Trust + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice Class Fully Paid Ordinary Shares Number acquired Macallum Group Limited 14,586,286 Ordinary Shares Labonne Enterprises Pty Ltd – McIntyre 451,344 Ordinary Shares Family Trust Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $583,451.44 and $18,053.76 No. of securities held after change Macallum Group Limited 72,931,429 Ordinary Shares Labonne Enterprises Pty Ltd – McIntyre 2,256,720 Ordinary Shares Family Trust Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Take up of entitlements under the recent non-renounceable rights issue 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 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Appendix 3Y Change of Director’s Interest Notice Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation 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 to proceed during this period? If prior written clearance was provided, on what date was this provided? Mike Meintjes Company Secretary 25 September 2015 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3 N/A N/A