BOWEN COKING COAL LIMITED — Director's Dealing 2012

Jan 24, 2012

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25 January 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 Michael Joseph Bogue.

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 entityCABRAL RESOURCES LIMITED	Name of entityCABRAL RESOURCES LIMITED
ABN72 064 874 620We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for th
	ABN72 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	MICHAEL JOSEPH BOGUE
Date of last notice	19 SEPTEMBER 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	INDIRECT	INDIRECT
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	VERDANT VALE PTY LTD (A/C THE V VSUPER FUND) – Beneficial interest
	Date of change	24 JANUARY 2012
	No. of securities held prior to change	VERDANT VALE PTY LTD (A/C THE V VSUPER FUND) – Beneficial interest - 1,395,176MRMICHAELJOSEPHBOGUE(A/CTOOJAY SUPER FUND) – Beneficial interest –6,000,000
		6,000,000
	Class	ORDINARY FU	LLY PAID SHARES
	Number acquired	596,100
Number disposedNILValue/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation$36,762.08 in tot	Number disposed	NIL
	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$36,762.08 in tot	al

• 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

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

VERDANT VALE PTY LTD (A/C THE V V SUPER FUND) – Beneficial interest - 1,991,276 MR MICHAEL JOSEPH BOGUE (A/C TOOJAY SUPER FUND) – Beneficial interest – 6,000,000 ON 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.

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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 in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3