COKAL LIMITED — Major Shareholding Notification 2019

Jul 21, 2019

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	Cokal Limited
ACN/ARSN	082 541 437
1. Details of substantial holder (1)
Name	AAHANA MINERAL RESOURCES SDN BHD
ACN/ARSN (if applicable)
There was a change in the interests of the substantial holder on	22 07 2019
The previous notice was given to the company on	28 03 2019

2. Previous and present voling power

The previous notice was dated

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or
an associate (2) had a relevant interest (3) in when last required, and when now r

28 03 2019

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voling power (5)	Person's votes	Voting power (5)
ORDINARY SHARES	148,125,000	18.510	166,640,625	19.58%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in volting securities of
the company or scheme, since the substantial holder was last required to giv

Person whose relevant interest changed	Nature of change (6)	Consideration given in relation to change m	Class and number of securities affected	Person's votes affected
AXHANA MINERAL RESOURCES SDN BID	RIGHTS ISSUE PROSPECTUS	\$925,781.25	18,515,625 ORDINARY FULLY PAID	18,515,625

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of ralevant Interest	Registered holder of securities	Person entitled to be registered as holder æ	Nature of relevant interest (6)	Class and number of securities	Person's votes
AAHANA MINERAL RESOURCES SDN BHD	AAHANA MINERAL RESOURCES SDN BHD	AAHANA MINERAL RESOURCES SDN BID	POWER OF CONTROL VOTING AND/OR DISPOSAL OF SECURITIES	166,640,625 ORD THARY FULLY PAID	166,640,625

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AAHANA MINERAL RESOURCES SDN BHD	AMIANA MINERAL RESOURCES SDN BND	AAHAHA MINERAL RESOURCES SDN BHD	OPTION TO FURCHASE SHARES	37,500,000 UNLISTED OPTIONS	NIL

5. Changes in association

The persons who have become associates (2) of, ceased to be ussociates of, or have changed the nature of their association (9) with, the
substantial holder in relation to voting interests in the company or scheme are as fo

Name and ACN/ARSN (if applicable) Nature of association
AAHANA MINERAL RESOURCES SDN BHD	HOLDER

6. Addresses

The addresses of persons named in this form are as follows:

' Name	Address
SON BHD	AREANA MINERAL RESOURCES NO. 5-2A JALAN 3/125D DESA FETALING, KUALA LUMPUR, MALAYSIA, 57100

Signature

print name	KARAN ADITYAVIKRAM BANGUR	capacity	DIRECTOR
sign here		dato	22/07/2019

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in a
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's voles divided by the total votes in the body corporate or scheme multiplied by 100.
• (6) Include details of:
• any relevant agreement or other circumstances because of which the change in relevant interest cocurred. If subsection 671B(4)
  applies, a copy of any document setting out the terms of any relevant agreement, and a statemen $(a)$
• any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or
  disposal of the securities to which the relevant interest relates (indicating clearly the $(b)$ applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the
happening or not of a contingency. Details must be included of any benefit paid on to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write
  "unknown".
• (9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

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