BOWEN COKING COAL LIMITED — Director's Dealing 2018

Dec 12, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Bowen Coking Coal Limited

ABN 72 064 874 620

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Nicholas Jorss
Date of appointment	12 December 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.St Lucia Resources Capital Fund PtyLtd <The St Lucia Resources CapitalTrust> of which Mr Jorss is a directorand beneficiaryOlross Investments Pty Ltd <TheOlross Capital Trust> of which MrJorssisashareholderandbeneficiary

Number & class of Securities31,250,000 Fully paid ordinary shares10,000,000 options exercisable at $0.025 each onor after date that is 12 months after issue date andon or before date that is 24 months after issuedate10,000,000 options exercisable at $0.03 each onor after date that is 12 months after issue date andon or before date that is 24 months after issuedate10,000,000 options exercisable at $0.035 each onor after date that is 12 months after issue date andon or before date that is 24 months after issuedate

Part 3 – 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.

Detail of contract	NIL
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2