COKAL LIMITED — Director's Dealing 2012

Apr 12, 2012

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	Cokal Limited
ABN	55 082 541 437

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	Domenic Martino
Date of last notice	27 January 2012

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.

be disclosed in this part.
Direct or indirect interest	Indirect
Nature of indirect interest (including	Domenal Enterprises Pty Ltd <DVM Super Fund
registered holder)	A/C> (Director is a director and shareholder of the
Note: Provide details of the circumstances giving rise to	superannuation fund and a beneficiary thereof)
the relevant interest.	Impact Nominees Pty Ltd <ATF the Sydney
	Investment Trust> (Director’s wife is a director and
	shareholder of trust and a beneficiary thereof)
	Fanucci Pty Ltd <Fanucci A/C> (Director’s wife is a
	director and shareholder of trust and a beneficiary
	thereof)
Date of change	13 April 2012
No. of securities held prior to change
Domenal Enterprises Pty Ltd <DVM	32,020,001 Ordinary Shares
Super Fund A/C>	3,000,000Unlisted Options ($0.30 @ 30-Sep-12)
Impact Nominees Pty Ltd <ATF the	40,000Ordinary Shares
Sydney Investment Trust>
Fanucci Pty Ltd <Fanucci A/C>	5,000,000Ordinary Shares
	500,000Unlisted Options ($0.30 @ 30-Sep-12)

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Total	37,060,001	Ordinary Shares
	3,500,000	Unlisted Options ($0.30 @ 30-Sep-12)
Class	Ordinary Shares
Number acquired
Domenal Enterprises Pty Ltd <DVM	30,000 Ordinary Shares
Super Fund A/C>
Impact Nominees Pty Ltd <ATF the	30,000 Ordinary Shares
Sydney Investment Trust>
Total	60,000 Ordinary Shares
Number disposed	Nil
Value/Consideration	$21,900
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
Domenal Enterprises Pty Ltd <DVM	32,050,001	Ordinary Shares
Super Fund A/C>	3,000,000	Unlisted Options ($0.30 @ 30-Sep-12)
Impact Nominees Pty Ltd <ATF the	70,000	Ordinary Shares
Sydney Investment Trust>
Fanucci Pty Ltd <Fanucci A/C>	5,000,000	Ordinary Shares
	500,000	Unlisted Options ($0.30 @ 30-Sep-12)
Total	37,120,001	Ordinary Shares
	3,500,000	Unlisted Options ($0.30 @ 30-Sep-12)
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

• See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
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 13 April 2012

• See chapter 19 for defined terms. 01/01/2011

Appendix 3Y Page 3