BOWEN COKING COAL LIMITED — Director's Dealing 2021

Mar 31, 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	21 December 2020

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	31 March 2021
No. of securities held prior to change	110,630,560 Ordinary Shares 1,819,308 Ordinary Shares 14,000,000 Unlisted Options ($0.0338 @ 30-Jun-21)
Cape Coal Pty Ltd
Redelinghuys S/F
Gerhardus C Redelinghuys
Class	Ordinary Shares Unlisted Options ($0.0338 @ 30-Jun-21)

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	5,000,000 Ordinary Shares
Redelinghuys S/F
Number disposed	14,000,000 Unlisted Options ($0.0338 @ 30-Jun-21)
Gerhardus C Redelinghuys
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	5,000,000 Ordinary Shares acquired for a total value of $169,000 upon the exercise of unlisted ($0.0338) options 9,000,000 unlisted ($0.0338) options sold for a total value of $270,000
No. of securities held after change	110,630,560 Ordinary Shares 6,819,308 Ordinary Shares
Cape Coal Pty Ltd
Redelinghuys S/F
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of 5,000,000 unlisted ($0.0338) options into ordinary shares and sale of 9,000,000 unlisted ($0.0338) options.

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 April 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	18 March 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	31 March 2021
No. of securities held prior to change	2,100,000 Unlisted Options ($0.07 @ 31-Dec-22) 10,716,702 Ordinary Shares 133,454,024 Ordinary Shares
Matthew Latimore
M Resources Pty Ltd
Latimore Family Pty Ltd Trust>
Class	Unlisted Options ($0.0338 @ 30-Jun-21)
Number acquired	9,000,000 Unlisted Options ($0.0338 @ 30-Jun-21)
Latimore Family Pty Ltd Trust>
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.03 per option
No. of securities held after change	2,100,000 Unlisted Options ($0.07 @ 31-Dec-22) 10,716,702 Ordinary Shares 133,454,024 Ordinary Shares 9,000,000 Unlisted Options ($0.0338 @ 30-Jun-21)
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	Off-market transfer

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 April 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3