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COKAL LIMITED Board/Management Information 2012

May 13, 2012

64656_rns_2012-05-13_1fcbb2bf-3953-40bc-8400-ff37f083dd29.pdf

Board/Management Information

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T +61 7 3001 4100 E [email protected]

Level 34 Riverside Centre, 123 Eagle Street, Brisbane QLD 4000 PO Box 7122, Brisbane QLD 4001

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ABN 55 082 541 437 (ASX: CKA) www.cokal.com.au

ASX ANNOUNCEMENT/MEDIA RELEASE May 14, 2012

COMPANY SECRETARY APPOINTMENT

The Directors of Cokal Limited (ASX:CKA) advise that the Company’s Chief Financial Officer, Mr Vic Kuss, has been appointed (joint) Company Secretary, effective immediately.

Mr Duncan Cornish will continue as (joint) Company Secretary.

ENDS

Further enquiries:

Peter Lynch Andrew Crook Chairman Media Enquiries Mobile: 0419 764 747 Mobile: 0419 788 431

About Cokal Limited

Cokal (ASX:CKA) is an Australian listed company with the objective of becoming a metallurgical coal producer with a global presence. Cokal has interests in four projects in Central Kalimantan, Indonesia considered prospective for metallurgical coal. Cokal has also signed a joint venture with Tanzoz Resources to explore for coal in Tanzania and a co‐operation agreement with Mozambique Government Mining Corporation, EMEM, to explore for coking coal in the emerging coal province of Mozambique.