BOWEN COKING COAL LIMITED — Director's Dealing 2021

Jun 20, 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	Blair Sergeant
Date of last notice	3 June 2019

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 tothe relevant interest.	Rio Super Pty Ltd <Rio Grande Do NorteSuperannuation Fund>(Mr Sergeant is a director of Rio Super Pty Ltd and abeneficiary of Rio Grande Norte Superannuation Fund)
Date of change	21 June 2021
No. of securities held prior to change	11,335,000Ordinary Shares10,500,000Unlisted Options ($0.0338 @ 30-Jun-21)
Class	Ordinary SharesUnlisted Options ($0.0338 @ 30-Jun-21)
Number acquired	10,500,000Ordinary Shares
Number disposed	10,500,000Unlisted Options ($0.0338 @ 30-Jun-21)
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.0338 per share
No. of securities held after change	21,835,000Ordinary 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 Exercise of unlisted options 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.

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 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 21 June 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011