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	KARAN ADITYAVIKRAM BANGUR
Date of last notice	10 APRIL 2019

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.

==> picture [408 x 257] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest INDIRECTNature of indirect interest DIRECTOR AND SHAREHOLDER OF(including registered holder) REGISTERED HOLDER.Note: Provide details of the circumstances giving rise to the relevantinterest. AAHANA MINERAL RESOURCES SDN BHDDate of change 22 JULY 2019No. of securities held prior to change 148,125,000 Ordinary SharesClass Ordinary SharesNumber acquired 18,515,625 Ordinary SharesNumber disposed NilValue/Consideration $925,781.25Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 166,640,625 Ordinary Shares37,500,000 Unlisted Options----- 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 Example: on-market trade, off-market trade, exercise of options, issue Rights Issue Prospectus 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.

==> picture [408 x 449] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/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 detailedNoabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow thetrade to proceed during this period?If prior written clearance was provided, on what date wasthis provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011