COKAL LIMITED — Director's Dealing 2018

Nov 6, 2018

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	Patrick Joseph Hanna
Date of last notice	6 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.

be disclosed in this part.
Direct or indirect interest	1) Direct
	2) Indirect
Nature of indirect interest (including	PH Capital Pty Ltd<The Hanna Family A/C> - Mr
registered holder)	Hanna is a beneficiary of the trust
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	1 November 2018
No. of securities held prior to change	25,800,000 Ordinary Shares held Directly
Class	Ordinary Shares
Number acquired	Transfer between direct holding to indirect holding
Number disposed	Not applicable
Value/Consideration	Not applicable
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	1) Direct Holding – 800,000 Ordinary Shares
	2)Indirect Holding– 25,000,000 OrdinaryShares

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

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Off-market transfer 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 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 N/A above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

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

01/01/2011