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COKAL LIMITED Board/Management Information 2009

Oct 26, 2009

64656_rns_2009-10-26_8aacfa4f-7818-4695-b992-cbcb45961d87.pdf

Board/Management Information

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27 October 2009

Jenny Cutri Australian Stock Exchange Limited Exchange Plaza 2 The Explanade PERTH WA 6000

Dear Jenny,

As requested, please find attached the Competent Persons Consent for Directors Review of Operations report and Altera Resources Ltd's Summary of Mining Tenements and Areas of Interest that were not included in the Financial Report for the year ended 30 June 2009 lodged on 30 September.

Yours faithfully

Ungi-Barkhal

Harjinder Kehal Director.

ALTERA RESOURCES LIMITED

A.B.N. 55 082 541 437

Unit 6, 11 Colin Grove, West Perth WA 6005 $T | (08) 94815866$ F | (08) 94815966

Altera Resources Ltd

REVIEW OF OPERATIONS

COMPETENT PERSONS CONSENT

The information in this report that relates to Coal Resources or Coal Reserves is based on information compiled by Mark Biggs who is a member of the AusIMM. Mark Biggs is a full-time employee of Moultrie Database and Modelling Pty. Ltd.

Mark Biggs is a consultant geologist with over 20 years of experience in exploring for and evaluating coal deposits. He has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which they are undertaking to qualify as a Competent Person as defined in the 2004 Edition of the 'Australasian Code for Reporting Mineral Resources and Ore Reserves"

Mark Biggs consents to the inclusion in the report of the matters based on their information in the form and context in which it appears.

The information in this Report that relates to the GBMP exploration results is based on information compiled by Harjinder Kehal who is a member of the Australasian Institute of Mining and Metallurgy. Harjinder Kehal is a Consultant Geologist with over 20 years experience as a geologist.

Harjinder Kehal has sufficient experience which is relevant to the style of mineralization and type of deposit under consideration and to the activity for which he is undertaking to qualify as a Competent Person as defined in the 2004 edition of the Australasian Code for Reporting of Exploration results, Mineral Resources and Ore Reserves. Harjinder Kehal consents to the inclusion in the report of the matters based on his information in the form and context in which it is used.

ALTERA RESOURCES LIMITED

A.B.N. 55 082 541 437

Unit 6, 11 Colin Grove, West Perth WA 6005 $T | (08) 94815866$ $F(08)$ 94815966

SUMMARY OF MINING TENEMENTS AND AREAS OF INTEREST

As at 30 June 2009
Areas of Interest Tenements Economic Entity's
Interest
Joint Venture
Partners
WESTERN AUSTRALIA
Gascoyne EL09/1074 Earning 65% ABM Resources NL
EL09/1266 Earning 65% ABM Resources NL
ML09/62 Earning 65% ABM Resources NL
ELA09/1568 100%
ELA09/1569 100%
ELA09/1570 100%
QUEENSLAND
Inglewood EPCA1648 100%
EPCA1649 100%
EPCA1650 100%
EPCA1651 100%
EPCA1652 100%
EPCA1653 100%
EPCA1660 100%
EPCA1661 100%
EPCA1662 100%
EPCA1664 100%
EPCA1665 100%
EPCA1666 100%
EPCA1667 100%

EL - Exploration Licence $ELA - Exploration$ Licence Application ML-Mining Lease EPCA- Explorations Permit Coal Application

ALTERA RESOURCES LIMITED

A.B.N. 55 082 541 437

Unit 6, 11 Colin Grove, West Perth WA 6005 T | (08) 94815866 F | (08) 94815966