BOWEN COKING COAL LIMITED — Director's Dealing 2021

Apr 27, 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	Matthew Latimore
Date of last notice	13 April 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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.Date of changeNo. of securities held prior to changeMatthew Latimore	Direct and IndirectM Resources Pty Ltd (Mr Latimore is a director)Latimore Family Pty Ltd (MrLatimore is a director and beneficiary)28 April 20212,100,000Unlisted Options ($0.07 @ 31-Dec-22)13,866,702Ordinary Shares133,454,024 Ordinary Shares9,000,000Unlisted Options ($0.0338 @ 30-Jun-21)Ordinary SharesUnlisted Options ($0.0338 @ 30-Jun-21)9,000,000Ordinary Shares
M Resources Pty Ltd
Latimore Family Pty Ltd <Latimore FamilyTrust>
Class
Number acquired
Latimore Family Pty Ltd <Latimore FamilyTrust>

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

	Number disposed	9,000,000Unlisted Options ($0.0338 @ 30-Jun-21)	9,000,000Unlisted Options ($0.0338 @ 30-Jun-21)
	Latimore Family Pty Ltd <Latimore FamilyTrust>
	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.0338 per share
	No. of securities held after change
	Matthew Latimore	2,100,000Unlisted Options ($0.07 @ 31-Dec-22)13,866,702Ordinary Shares
	M Resources Pty Ltd
	Latimore Family Pty Ltd <Latimore FamilyTrust>	142,454,024 Ordinary Shares
	Nature of change	Exercise of unlisted options.
	Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?

On behalf of the Board DP Cornish Company Secretary 28 April 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3