COKAL LIMITED — Director's Dealing 2012

Apr 11, 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	Peter Lynch
Date of last notice	24 December 2010

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.	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.	be disclosed in this part.
Direct or indirect interestIndirect
Nature of indirect interest (includingregistered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.Peter Anthony Lynch & Laura Anne Lynch <PetlaA/C> (Director and Wife of Director; Director is atrustee of the trust and a beneficiary thereof)Peter Anthony Lynch & Laura Anne Lynch <SebalSuper Fund> (Director and Wife of Director;Director is a trustee of the superannuation fundand a beneficiary thereof)
		Super Fund> (Director	and Wife of Director	;
		Director is a trustee oand a beneficiary ther	the superannuationeof)	und
Date of change12 April 2012
		12 April 2012
No. of securities held prior to changePeter Anthony Lynch & Laura AnneLynch <Petla A/C>35,000,000 Ordinary Shares3,500,000 Unlisted Options ($0.30 @ 30‐Sep‐12)Peter Anthony Lynch & Laura AnneLynch 20,000,000 Ordinary Shares2,000,000 Unlisted Options ($0.30 @ 30‐Sep‐12)Total55,000,000 Ordinary Shares5,500,000 Unlisted 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

Appendix 3YChange of Director’s Interest Notice
Class	Ordinary Shares
Number acquired
Peter Anthony Lynch & Laura Anne	85,000
Lynch
Number disposed	Nil
Value/Consideration	$28,900.00
Note: If consideration is non‐cash, provide details and
estimated valuation
No. of securities held after change
Peter Anthony Lynch & Laura Anne	35,000,000 Ordinary Shares
Lynch <Petla A/C>	3,500,000 Unlisted Options ($0.30 @ 30‐Sep‐12)
Peter Anthony Lynch & Laura Anne	20,085,000 Ordinary Shares
Lynch	2,000,000 Unlisted Options ($0.30 @ 30‐Sep‐12)
Total	55,085,000 Ordinary Shares
	5,500,000 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
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

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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

Appendix 3Y Page 3