COKAL LIMITED — Director's Dealing 2020

Jul 26, 2020

T +61 2 8319 9299 E info@cokal.com.au

Level 5, 56 Pitt Street Sydney NSW 2000

ABN 55 082 541 437 (ASX: CKA)

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www.cokal.com.au

ASX ANNOUNCEMENT / MEDIA RELEASE 27 July 2020

CHANGE IN DIRECTOR’S INTEREST NOTICE

Cokal Limited (ASX:CKA, “Cokal” or “the Company”) attaches a Change in Director’s Interest Notice for Mr Patrick Hanna.

This Change in Director’s Interest Notice was lodged late due to an administrative oversight.

The Company believes it has adequate documents and procedures in place with its directors to ensure the Company is able to meet its disclosure obligations under ASX Listing Rule 3.19A and 3.19B, including:

• Inclusion in the Company’s securities trading policy and director appointment letters of director obligations under the listing rules;

• Support of the Company Secretary to assist directors meet their obligations;

• Continual monitoring of compliance.

The Company’s existing arrangements are considered adequate and the Company and its Directors remain aware of their obligations under ASX Listing Rules 3.19A and 3.19B in relation to notifiable interests.

ENDS

Further enquiries:

Domenic Martino Non-Executive Chairman E: dmartino@cokal.com.au

This ASX announcement was authorised for release by the Chairman of Cokal Limited, Mr Domenic Martino.

About Cokal Limited

Cokal (ASX:CKA) is an Australian listed company with the objective of becoming a metallurgical coal producer with a global presence. Cokal has interests in four projects in Central Kalimantan, Indonesia considered prospective for metallurgical coal.

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27 July 2020

Page 1 of 1

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.

Name of Director	Patrick Joseph Hanna
Date of last notice	22 July 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.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest	PH Capital Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	<The Hanna Family A/C>(Beneficiary of Discretionary Trust)
Date of change	from16 July 2020
No. of securities held prior to change	PH Capital Pty Ltd <The Hanna Family
	A/C> 27,000,000 Ordinary Shares
	P Hanna–900,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	-
Number disposed	555,000
Value/Consideration	$24,280.41
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	PH Capital Pty Ltd <The Hanna Family
	A/C> 27,000,000 Ordinary Shares
	P Hanna – 345,000 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market trade with funds used forpayment of tax purposes

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 Not applicable 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	15 July 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011