COKAL LIMITED — Director's Dealing 2019

Jul 21, 2019

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 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	13 April 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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Domenal Enterprises Pty Ltd <DVM Super Fund(including registered holder) A\C> (Director is a director and shareholder of theNote: Provide details of the circumstances giving rise to the relevant superannuation fund and beneficiary thereof)interest.Impact Nominees Pty Ltd <ATF the SydneyInvestment Trust> (Director’s wife is a directorand shareholder of trust and beneficiary thereof)Fanucci Pty Ltd <Fancucci A\C> (Director’s wife isa director and shareholder of trust and beneficiarythereof)Date of change 22 July 2019No. of securities held prior to changeDomenal Enterprises Pty Ltd <DVM Super Fund 32,050,001 Ordinary SharesA\C>Impact Nominees Pty Ltd <ATF the Sydney 70,000 Ordinary SharesInvestment Trust>Fanucci Pty Ltd <Fancucci A\C> 5,000,000 Ordinary SharesTotal 37,120,001 Ordinary SharesClass Ordinary Shares----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Number acquiredFanucci Pty Ltd <Fancucci A\C> 4,568,511 Ordinary SharesTotal 4,568,511 Ordinary SharesNumber disposed NilValue/Consideration $232,000Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after changeDomenal Enterprises Pty Ltd <DVM Super Fund 37,050,001 Ordinary SharesA\C>Impact Nominees Pty Ltd <ATF the Sydney 70,000 Ordinary SharesInvestment Trust>Fanucci Pty Ltd <Fancucci A\C> 9,568,511 Ordinary SharesTotal 41,688,512 Ordinary SharesNature of changeExample: on-market trade, off-market trade, exercise of options, issue Rights Issue Prospectusof securities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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.

01/01/2011

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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

art 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N\A
If prior written clearance was provided, on what date wasthis provided?	N\A

• See chapter 19 for defined terms.

01/01/2011

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