BOWEN COKING COAL LIMITED — Director's Dealing 2020

Jun 16, 2020

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	Matthew Latimore
Date of Appointment	17 June 2020

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 of interest	Number & class of Securities	Number & class of Securities
Note: Provide details of the circumstances
giving rise to the relevant interest.
M Resources Pty Ltd (Mr Latimore is a	9,716,702	Ordinary Shares
director)
Latimore Family Pty Ltd <Latimore	112,509,138	Ordinary Shares
Family Trust> (Mr Latimore is a director
and beneficiary)
Total	122,225,840	Ordinary Shares

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	N/A
securities)
No. and class of securities to which	N/A
interest relates

On behalf of the Board DP Cornish Company Secretary 17 June 2020

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002