BOWEN COKING COAL LIMITED — Director's Dealing 2012

Feb 14, 2012

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15 February 2012

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Companies Announcements Office Australian Securities Exchange PO Box 11224 AUSTRALIA SQUARE NSW 2000

Dear Sirs

CHANGE IN DIRECTOR’S INTEREST NOTICE

Please find attached an Appendix 3Y – Change in Director’s Interest Notice in relation to Mr Albert Yue-Ling Wong.

Yours faithfully

C A Patman Company Secretary

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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	CABRAL RESOURCES LIMITED
ABN	72 064 874 620

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	ALBERT YUE-LING WONG
Date of last notice	15 MARCH 2011

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)Note:Providedetailsofthecircumstances giving rise to the relevantinterest.	Securities owned by:•Barton Place Holdings Pty Ltd <Barton Place HoldingsSuper Fund> (indirect)•USB Wealth Management Australia Nominees Pty Ltd(indirect)•Barton Place Pty Limited (indirect)•Albert Yue-Ling Wong (direct)
Date of change	13 February 2012

• 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 prior tochange	•Barton Place Holdings Pty Ltd <Barton Place HoldingsSuper Fund> (indirect)500,000 Ordinary Shares•USB Wealth Management Australia Nominees Pty Ltd(indirect)2,600,000 ordinary shares•Barton Place Pty Limited (indirect)3,000,000 Ordinary shares•Albert Yue-Ling Wong (direct)1,000,000 Options exercisable at 30 cents on or before 25February 2016
Class	ORDINARY FULLY PAID SHARES
Number acquired	1,125,000
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$112,500.00 in total
No. of securities held afterchange	•Barton Place Holdings Pty Ltd <Barton Place HoldingsSuper Fund> (indirect)1,625,000 Ordinary Shares•USB Wealth Management Australia Nominees Pty Ltd(indirect)2,600,000 ordinary shares•Barton Place Pty Limited (indirect)3,000,000 Ordinary shares•Albert Yue-Ling Wong (direct)1,000,000 Options exercisable at 30 cents on or before 25February 2016
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	OFF MARKET TRADE

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	NO
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3