CORONADO GLOBAL RESOURCES INC. — Director's Dealing 2018

Dec 27, 2018

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

Coronado Global Resources Inc. 628 199 468

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	Garold Ralph Spindler
Date of last notice	30 October 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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	28 December 2018
No. of securities held prior to change	nil However, note that whileGarold Ralph Spindlerdoes not have a relevant interest in shares of common stock in Coronado Global Resources Inc. or CDIs, he has an indirect economic interest in 802,910 shares of common stock in Coronado Global Resources Inc. (equivalent to 8,029,104 CDIs) through his 1.0386% interest in Coronado Group LLC (which in turn holds 80% of Coronado Global Resources Inc.).
Class	Performance Security Units (PSUs) and Options
Number acquired	175,910 Performance Security Units and 586,367 Options

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Nil No amount is payable on the issue or vesting of the Performance Security Units. No amount is payable on the issue of the Options. Exercise price for each option is $4.00.
No. of securities held after change	175,910 Performance Security Units and 586,367 Options Note thatGarold Ralph Spindleralso continues to have an indirect economic interest in 802,910 shares of common stock in Coronado Global Resources Inc. (equivalent to 8,029,104 CDIs)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Performance security units and options issued under the Company’s long term Equity Incentive Plan

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	no
If so, was prior written clearance provided to allow the trade to proceed during this period?	n/a
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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: Coronado Global Resources Inc

ABN: 628 199 468

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	Ernie Leo Thrasher
Date of last notice	30 October 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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	28 December 2018
No. of securities held prior to change	nil However, note that while Ernie Leo Thrasher does not have a relevant interest in shares of common stock in Coronado Global Resources Inc. or CDIs, he has an indirect economic interest in 1,904,640 shares of common stock in Coronado Global Resources Inc. (equivalent to 19,046,397 CDIs) through investment vehicles holding an interest in EMG Coronado Strategic LP (which in turn holds an interest in Coronado Group LLC which in turn holds 80% of Coronado Global Resources Inc.).
Class	Restricted Security Units

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	54,687 Restricted Security Units
Number disposed	nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	No amount is payable on the issue or vesting of the Restricted Security Units.
No. of securities held after change	54,687 Restricted Security Units Note that Ernie Leo Thrasher also continues to have an indirect economic interest in 1,904,640 shares of common stock in Coronado Global Resources Inc. (equivalent to 19,046,397 CDIs).
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Restricted Security Units issued to a Director with a value equal to the nominated value of Director Fees elected to be paid by way of RSUs by a Director under theNon- Executive Director Plan

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	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	no
If so, was prior written clearance provided to allow the trade to proceed during this period?	na
If prior written clearance was provided, on what date was this provided?	na

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3