BOWEN COKING COAL LIMITED — Director's Dealing 2021

Apr 12, 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	1 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 interest	Direct and Indirect	Direct and Indirect
Nature of indirect interest	M Resources	Pty Ltd (Mr Latimore is a director)
(including registered holder)
	Latimore Family Pty Ltd (Mr
Note: Provide details of the circumstances giving rise to the relevant interest.	Latimore is a	director and beneficiary)
Date of change	9 April 2021
No. of securities held prior to change
Matthew Latimore	2,100,000	Unlisted Options ($0.07 @ 31-Dec-22)
M Resources Pty Ltd	10,716,702	Ordinary Shares
Latimore Family Pty Ltd <Latimore Family	133,454,024	Ordinary Shares
Trust>	9,000,000	Unlisted Options ($0.0338 @ 30-Jun-21)
Class	Ordinary Shares
Number acquired
M Resources Pty Ltd	3,150,000	Ordinary Shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ Note: If c estimate	Consideration onsideration is non-cash, provide details and d valuation	$0.0672 pe	r share
No. of	securities held after change	2,100,000 Unlisted Options ($0.07 @ 31-Dec-22) 13,866,702 Ordinary Shares 133,454,024 Ordinary Shares 9,000,000 Unlisted Options ($0.0338 @ 30-Jun-21)
Matthe	w Latimore
			Unlisted Options ($0.0	@ 31-Dec-22)
M Res	ources Pty Ltd
			Ordinary Shares
Latimo Trust>	re Family Pty Ltd <Latimore Family
				38 @ 30-Jun-21)
Nature Example options,	of change : on-market trade, off-market trade, exercise of issue of securities under dividend reinvestment	On market trades
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

• 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 13 April 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3