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 55 082 437

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.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent forthe director for the purposes of section 205G of the Corporations Act.	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent forthe director for the purposes of section 205G of the Corporations Act.
Name of DirectorPatrick Joseph Hanna
Date of last notice	7 November 2018

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 Direct and IndirectNature of indirect interest PH Capital Pty Ltd(including registered holder) <The Hanna Family A/C>Note: Provide details of the circumstances giving rise to the relevantinterest. (Beneficiary of Discretionary Trust)Date of change 22 July 2019No. of securities held prior to change PH Capital Pty Ltd 25,000,000 Ordinary SharesP. Hanna 800,000 Ordinary SharesClass Ordinary SharesNumber acquired PH Capital Pty Ltd 2,000,000 Ordinary SharesP. Hanna 100,000 Ordinary SharesNumber disposed NilValue/Consideration PH Capital Pty Ltd $100,000Note: If consideration is non-cash, provide details and estimated valuation P. Hanna $5,000No. of securities held after change 27,900,000 Ordinary Shares----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Rights Issue Prospectus Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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.

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----- Start of picture text ----- Detail of contractN/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after changePart 3 – [+] Closed periodWere the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the N\Atrade to proceed during this period?If prior written clearance was provided, on what date was N\Athis provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011