BOWEN COKING COAL LIMITED — Director's Dealing 2021

Feb 7, 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	14 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 tothe relevant interest.	M Resources Pty Ltd (Mr Latimore is a director)Latimore Family Pty Ltd (MrLatimore is a director and beneficiary)
Date of change	4 February 2021
No. of securities held prior to change	2,100,000Unlisted Options ($0.07 @ 31-Dec-22)10,716,702Ordinary Shares126,509,138Ordinary Shares
Matthew Latimore
M Resources Pty Ltd
Latimore Family Pty Ltd <Latimore FamilyTrust>
Class	Ordinary Shares
Number acquired	5,000,000Ordinary Shares
Latimore Family Pty Ltd <Latimore FamilyTrust>
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/Consideration	$0.054 per share	$0.054 per share
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after 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	131,509,138	Ordinary Shares
Trust>
Nature of change	On-market trade
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

• 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 detailed	Were the interests in the securities or contracts detailed	Were the interests in the securities or contracts detailed	No
	abcle	ove traded during a+closed period wher	e prior written
		arance was required?
	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 8 February 2021

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3