COKAL LIMITED — Director's Dealing 2013

May 12, 2013

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	10 May 2013

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.

Direct or indirect interest	Indirect
Nature of indirect interest (including	Gebrun Pty Ltd <Petla A/C> (Director is a trustee
registered holder)	of the trust and a beneficiary thereof)
Note: Provide details of the circumstances giving rise tothe relevant interest.	Peter Anthony Lynch & Laura Anne Lynch <SebalSuper Fund> (Director and Wife of Director;
	Director is a trustee of the superannuation fund
	and a beneficiary thereof)
Date of change	10 May 2013
No. of securities held prior to change
Gebrun Pty Ltd <Petla A/C>	35,000,000 Ordinary Shares
Peter Anthony Lynch & Laura Anne	20,584,000 Ordinary Shares
Lynch
Total	55,584,000 Ordinary Shares
Class	Ordinary Shares

• 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
Number acquired
Peter Anthony Lynch & Laura Anne	113,000 Ordinary Shares
Lynch
Number disposed	Nil
Value/Consideration	$20,340
Note: If consideration is non‐cash, provide details and
estimated valuation
No. of securities held after change
Gebrun Pty Ltd <Petla A/C>	35,000,000 Ordinary Shares
Peter Anthony Lynch & Laura Anne	20,697,000 Ordinary Shares
Lynch
Total	55,697,000 Ordinary Shares
Nature of change	On‐market trades
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 Interest disposed

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

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?

N/A

If prior written clearance was provided, on what date was N/A this provided?

On behalf of the Board DP Cornish Company Secretary 13 May 2013

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

Appendix 3Y Page 3