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COKAL LIMITED M&A Activity 2015

Aug 16, 2015

64656_rns_2015-08-16_86d9fa1a-fc3a-43a2-9ff7-4f1410127298.pdf

M&A Activity

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T +61 7 3225 4574 E [email protected]

Level 4, Bowman House, 276 Edward Street, Brisbane QLD 4000 PO Box 7122, Brisbane QLD 4001

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ABN 55 082 541 437 (ASX: CKA)

www.cokal.com.au

ASX ANNOUNCEMENT 17 August 2015

COKAL RECEIVES CAKRA BIDDER'S STATEMENT

Cokal Limited (ASX:CKA) advises that it has received a Bidder's Statement from PT Cakra Mineral Tbk ( Cakra ) in relation to its offer to acquire all of the shares in Cokal ( Offer ).

Cakra is offering a choice of:

  • (all cash consideration) A$0.16 per Cokal share; or

  • (all share consideration) 10.327 Cakra Shares for every 1 Cokal Share; or

  • (mix of cash and share consideration) a combination of cash and Cakra shares, at the election of Cokal shareholders

Cokal Directors welcome the Offer in the absence of a superior proposal.

The Offer however is subject to Indonesian regulatory approval and to Cakra raising approximately US$113 million by way of a rights issue.

The Directors will review the Cakra Bidder's Statement in detail and will issue a Target's Statement in response to the Cakra Bidder's Statement which will provide information to assist shareholders decide how to respond to the Offer.

Shareholders are advised to take NO ACTION in relation to Cakra's Offer until Cokal Directors provide their formal response in relation to the Cakra Offer.

For further information, contact:

Peter Lynch Executive Chairman [email protected] +62 821 1001 0009

ENDS

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17 Aug 2015