BOWEN COKING COAL LIMITED — Director's Dealing 2013

Nov 10, 2013

Cabral Resources Limited ABN 72 064 874 620

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Suite 2, Level 5, 20 Bond Street Sydney NSW 2000 Australia

• T: + 61 2 9232 0211 F: + 61 2 9232 0233

www.cabralresources.com.au

11 November 2013

ASX Market Announcements 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 Bogue.

Yours faithfully

C A Patman Company Secretary

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	MICHAEL JOSEPH BOGUE
Date of last notice	25 MARCH 2013

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: Provide details of the circumstances giving rise to the relevantinterest.	MRMICHAELJOSEPHBOGUE(A/CTOOJAY SUPER FUND) – Beneficial interestVERDANT VALE PTY LTD (A/C THE V VSUPER FUND)– Beneficial interest
Date of change	Toojay Holdings Pty Ltd - 4 NOVEMBER 2013Verdant Vale Pty Ltd – 7 & 8 NOVEMBER 2013
No. of securities held prior to change	MRMICHAELJOSEPHBOGUE(A/CTOOJAY SUPER FUND) – Beneficial interest –6,000,000VERDANT VALE PTY LTD (A/C THE V VSUPER FUND) – Beneficial interest – 3,351,276
Class	ORDINARY FULLY PAID SHARES
Number acquired	500,000
Number disposed	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Toojay Holdings Pty Limited - NilVerdant Vale Pty Ltd - $13,582.79 in total
No. of securities held after change	TOOJAY HOLDINGS PTY LIMITED (A/CTOOJAY SUPER FUND) – Beneficial interest –6,000,000VERDANT VALE PTY LTD (A/C THE V VSUPER FUND) – Beneficial interest – 3,851,276
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Toojay Holdings Pty Limited - OFF MARKETTRANSFERVerdant Vale Pty Ltd – 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 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 -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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