BOWEN COKING COAL LIMITED — Director's Dealing 2021

Nov 30, 2021

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	Gerhard Redelinghuys
Date of last notice	30 August 2021

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.	Cape Coal Pty Ltd (Mr Redelinghuys is one of two directors of Cape Coal, and the controlling shareholder of Redel Resources Pty Ltd, which indirectly controls more than 50% of the voting shares of Cape Coal) Mr Gerhardus Cornelis Redelinghuys & Mrs Tania Pauline Redelinghuys (Mr Redelinghuys is a trustee of the super fund)
Date of change	30 November 2021
No. of securities held prior to change	119,849,774 Ordinary Shares 7,387,584 Ordinary Shares
Cape Coal Pty Ltd
Redelinghuys S/F
Class	Unlisted Options ($0.25 @ 30-Sep-24)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	15,000,000 Unlisted Options ($0.25 @ 30-Sep-24)
Mr Gerhardus Cornelis Redelinghuys
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	119,849,774 Ordinary Shares 7,387,584 Ordinary Shares 15,000,000 Unlisted Options ($0.25 @ 30-Sep-24)
Cape Coal Pty Ltd
Redelinghuys S/F
Mr Gerhardus Cornelis Redelinghuys
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options, as approved by shareholders at the AGM held on 30 November 2021.

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 1 December 2021

• 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	30 August 2021

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	30 November 2021
No. of securities held prior to change	2,275,000 Ordinary Shares 15,022,261 Ordinary Shares 154,325,194 Ordinary Shares
Matthew Latimore
M Resources Pty Ltd
Latimore Family Pty Ltd Trust>
Class	Unlisted Options ($0.25 @ 30-Sep-24) Unlisted Options ($0.10 @ 30-Nov-24)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	3,000,000 Unlisted Options ($0.25 @ 30-Sep-24) 3,179,000 Unlisted Options ($0.10 @ 30-Nov-24)
Latimore Family Pty Ltd Trust>
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	2,275,000 Ordinary Shares 15,022,261 Ordinary Shares 154,325,194 Ordinary Shares 3,000,000 Unlisted Options ($0.25 @ 30-Sep-24) 3,179,000 Unlisted Options ($0.10 @ 30-Nov-24)
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	Issue of options, as approved by shareholders at the AGM held on 30 November 2021.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? 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 1 December 2021

• 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	Nick Jorss
Date of last notice	30 August 2021

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 Jorss & Mrs Katherine Jorss Family Super Fund A/C> (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	30 November 2021

• 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	40,439,261 Ordinary Shares 2,847,620 Ordinary Shares 1,083,334 Ordinary Shares 21,666,667 Ordinary Shares 66,036,882 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
Class	Unlisted Options ($0.25 @ 30-Sep-24)
Number acquired	10,000,000 Unlisted Options ($0.25 @ 30-Sep-24)
Olross Investments Pty Ltd
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	40,439,261 Ordinary Shares 2,847,620 Ordinary Shares 1,083,334 Ordinary Shares 21,666,667 Ordinary Shares 10,000,000 Unlisted Options ($0.25 @ 30-Sep-24) 66,036,882 Ordinary Shares 10,000,000 Unlisted Options ($0.25 @ 30-Sep-24)
St Lucia Resources Capital Fund Pty Ltd
Mr Nicholas Christian Jorss & Mrs Katherine Jorss
Jorss Family Investments Pty Ltd
Olross Investments Pty Ltd
Total
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of options, as approved by shareholders at the AGM held on 30 November 2021.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 1 December 2021

• 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	Neville Sneddon
Date of last notice	30 August 2021

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.	N/A
Date of change	30 November 2021
No. of securities held prior to change	7,454,365 Ordinary Shares
Class	Unlisted Options ($0.25 @ 30-Sep-24)
Number acquired	3,000,000 Unlisted Options ($0.25 @ 30-Sep-24)
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	7,454,365 Ordinary Shares 3,000,000 Unlisted Options ($0.25 @ 30-Sep-24)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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

Issue of options, as approved by shareholders at the AGM held on 30 November 2021.

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 1 December 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011