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COKAL LIMITED Board/Management Information 2019

Apr 11, 2019

64656_rns_2019-04-11_d6cb649e-49a1-4ee1-b877-b79456f8b204.pdf

Board/Management Information

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T +61 2 8823 3179 E [email protected]

Level 5, 56 Pitt Street Sydney NSW 2000

ABN 55 082 541 437 (ASX: CKA)

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www.cokal.com.au

ASX ANNOUNCEMENT / MEDIA RELEASE 12 April 2019

CLARIFICATION – APPOINTMENT OF DIRECTOR

Cokal Limited (ASX:CKA, “Cokal” or “the Company”) clarifies it’s announcement dated 10 April 2019 concerning the appointment of Mr Karan Bangur as a director of Cokal Limited.

The Company confirms Mr Bangur’s appointment is in a non-executive capacity.

ENDS

Further enquiries: Domenic Martino Non Executive Chairman Tel: +61 2 8823 3177 E: [email protected]

About Cokal Limited

Cokal Limited (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, which are considered prospective for metallurgical coal.

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12 April 2019