Contango Microcap : Change of Director's Interest Notice

Appendix 3Y Appendix 3Y

Change of Director's Interest Notice

Name of Entity	CONTANGO MICROCAP LIMITED
ABN	47 107 617 381

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the directors for the purposes of section 205G of the Corporations Act.

Name of Director	David Ian Stevens
Date of this notice	25/05/2015
Date of previous notice	16/03/2015

Part 1 - Change of director's relevant interest in securities (a) Directors interest prior to this notice Holder/Registered Name Ordinary Shares (CTN) Jan Stevens 10,721
Julia Stevens 27,250
David Stevens 1,523,839
Climax Super Pty Ltd 773,029

2,334,839

(b) Details of changes

Date	Holder	Ord Shares	Ord Shares	Nature of	Consideration
Acquired	Disposed	Change
20/05/15	David Stevens	-	40,000	On-market sell	$42,962
21/05/15	David Stevens	-	80,000	On-market sell	$86,223

(c) Directors interest as at this notice - 25/05/2015 Holder/Registered Name Ordinary Shares (CTN) Jan Stevens 10,721
Julia Stevens 27,250
David Stevens 1,403,839
Climax Super Pty Ltd 773,029

2,114,839

(d) Nature of Director's interests Holder/Registered Name Nature of interest

Jan Stevens Campbell Stevens Fraser Stevens Julia Stevens

Climax Super Pty Ltd

direct family member direct family member direct family member direct family member

sole director and superannuation beneficiary

Part 2 - Change of director's interest in contracts

Not Applicable