BOWEN COKING COAL LIMITED — Director's Dealing 2021

Mar 17, 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	8 February 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	17 March 2021
No. of securities held prior to change	2,100,000 Unlisted Options ($0.07 @ 31-Dec-22) 10,716,702 Ordinary Shares 131,509,138 Ordinary Shares
Matthew Latimore
M Resources Pty Ltd
Latimore Family Pty Ltd Trust>
Class	Ordinary Shares
Number acquired	1,944,886 Ordinary Shares
Latimore Family Pty Ltd Trust>
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.055 per share
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
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	On-market trade

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.

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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
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• 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 18 March 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3