BOWEN COKING COAL LIMITED — Director's Dealing 2020

Dec 13, 2020

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	Bowen Coking Coal 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	Nick Jorss
Date of last notice	29 June 2020

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.	St Lucia Resources Capital Fund Pty Ltd Resources Capital Trust> (Mr Jorss is a director and beneficiary) Mr Nicholas Christian Jorss & Mrs Katherine Jorss (Mr Jorss is a beneficiary of the super fund) Jorss Family Investments Pty Ltd (Mr Jorss is a director and >20% shareholder) Olross Investments Pty Ltd (Mr Jorss is a shareholder and beneficiary)
Date of change	12 December 2020

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	37,328,548 Ordinary Shares 2,628,572 Ordinary Shares 1,000,000 Ordinary Shares 10,000,000 Unlisted Options ($0.025 @ 12-Dec-20) 10,000,000 Unlisted Options ($0.03 @ 12-Dec-20) 10,000,000 Unlisted Options ($0.035 @ 12-Dec-20) 40,957,120 Ordinary Shares 30,000,000 Unlisted Options
St Lucia Resources Capital Fund Pty Ltd
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Jorss Family Investments Pty Ltd
Olross Investments Pty Ltd
Total
Class	Ordinary Shares Unlisted Options ($0.025 @ 12-Dec-20) Unlisted Options ($0.03 @ 12-Dec-20) Unlisted Options ($0.035 @ 12-Dec-20)
Number acquired	20,000,000 Ordinary Shares
Olross Investments Pty Ltd
Number disposed	10,000,000 Unlisted Options ($0.025 @ 12-Dec-20) 10,000,000 Unlisted Options ($0.03 @ 12-Dec-20) 10,000,000 Unlisted Options ($0.035 @ 12-Dec-20)
Olross Investments Pty Ltd
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	20,000,000 Ordinary Shares acquired for a total value of $550,000, upon the exercise of 10,000,000 ($0.025) options and 10,000,000 ($0.03) options 10,000,000 Unlisted ($0.035) Options sold for a total value of $50,000
No. of securities held after change	37,328,548 Ordinary Shares 2,628,572 Ordinary Shares 1,000,000 Ordinary Shares 20,000,000 Ordinary Shares 60,957,120 Ordinary Shares
St Lucia Resources Capital Fund Pty Ltd
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Jorss Family Investments Pty Ltd
Olross Investments Pty Ltd
Total

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of 20,000,000 ($0.025 and $0.03) options into ordinary shares and sale of 10,000,000 unlisted Example: on-market trade, off-market trade, exercise of ($0.035) options 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.

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

Part 3 –[+] Closed period

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?
If prior written clearance was provided, on what date was this provided?

On behalf of the Board DP Cornish Company Secretary 14 December 2020

• 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	Bowen Coking Coal 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	Matthew Latimore
Date of last notice	11 November 2020

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	M Resources Pty Ltd (Mr Latimore is a director) Latimore Family Pty Ltd (Mr Latimore is a director and beneficiary)
Date of change	12 December 2020
No. of securities held prior to change	2,100,000 Unlisted Options ($0.07 @ 31-Dec-22) 10,716,702 Ordinary Shares 124,509,138 Ordinary Shares
Matthew Latimore
M Resources Pty Ltd
Latimore Family Pty Ltd Trust>
Class	Ordinary Shares Unlisted Options ($0.035 @ 12-Dec-20)
Number acquired	2,000,000 Ordinary Shares 2,000,000 Unlisted Options ($0.035 @ 12-Dec-20)
Latimore Family Pty Ltd Trust>

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	2,000,000 Unlisted Options ($0.035 @ 12-Dec-20)
Latimore Family Pty Ltd Trust>
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	2,000,000 Unlisted ($0.035) Options acquired for $0.005 each. These options were then exercised into 2,000,000 Ordinary Shares at $0.035 each
No. of securities held after change	2,100,000 Unlisted Options ($0.07 @ 31-Dec-22) 10,716,702 Ordinary Shares 126,509,138 Ordinary Shares
Matthew Latimore
M Resources Pty Ltd
Latimore Family Pty Ltd Trust>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Purchase of Unlisted ($0.035) Options, then exercise of those Unlisted Options into Ordinary Shares

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.

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

• 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 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?
If prior written clearance was provided, on what date was this provided?

On behalf of the Board DP Cornish Company Secretary 14 December 2020

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3