BOWEN COKING COAL LIMITED — Director's Dealing 2014

Sep 11, 2014

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12 September 2014

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

Dear Sirs

CHANGE IN DIRECTOR’S INTEREST NOTICES

Pleas find attached two (2) Appendix 3Ys – Change in Director’s Interest Notice in relation to Mr Michael Bogue and Mr Jingzhong (James) Li as a result of the recent non-renounceable rights issue.

Yours faithfully Carolyn Patman Company Secretary

CABRAL RESOURCES LIMITED ACN 064 874 620 Level 5, Suite 2, 20 Bond Street, SYDNEY NSW 2000 T: +61 2 9232 0211 F: +61 2 9232 0233

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	11 November 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 relevant interest.	Toojay Holdings Pty Ltd (a/c Toojay Super Fund) – Beneficial interest
Date of change	12 September 2014
No. of securities held prior to change	Toojay Holdings Pty Ltd (a/c Toojay Super Fund) – 6,000,000 ordinary shares Verdant Vale Pty Ltd (a/c The V V Super Fund) – 3,851,276 ordinary shares
Class	Ordinary Fully Paid Shares
Number acquired	1,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$15,000.00

• 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

Toojay Holdings Pty Ltd (a/c Toojay Super Fund) – 7,000,000 ordinary shares Verdant Vale Pty Ltd (a/c The V V Super Fund) – 3,851,276 ordinary shares Right issue participation

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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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
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a+closed period **where prior written clearance was required? **	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?	n/a

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	JINGZHONG LI
Date of last notice	7 August 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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	12 September 2014
No. of securities held prior to change	1,098,857 ordinary shares
Class	Ordinary Fully Paid Shares
Number acquired	1,098,857
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$16,482.85
No. of securities held after change	2,197,714 ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

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 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
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow n/a the trade to proceed during this period? If prior written clearance was provided, on what n/a date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011