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CORONADO GLOBAL RESOURCES INC. Director's Dealing 2020

Nov 3, 2020

64707_rns_2020-11-03_e5f4e7db-a44c-4b18-bf8c-1de4ee6be79f.pdf

Director's Dealing

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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 ARBN 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 9 June 2020 (AEST Time) (8 June (US EST))

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 4 November 2020 (AEST Time) (3 November (US
EST))
No. of securities held prior to change 175,910 Performance Stock Units (PSUs)
586,367 Options
Mr Spindler continues to have an indirect
economic interest in 802,910 common
stock in Coronado Global Resources Inc,
equivalentto8,029,104Chess Depositary
Instruments (CDIs))
1,800,000 CDIs
380,258 Restricted Stock Units, which are an
entitlement to 380,258 CDIs plus additional CDIs (or
the equivalent value in cash or Shares) equal to the
value of any distributions paid in respect of that
number of CDIs between the date of grant and the
vesting date of the RSUs.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Performance Stock Units
Number acquired 901,192
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation NilNo amount is payable on the issue or vesting of thePerformance Security Units.
No. of securities held after change 1,077,102 Performance Stock Units (PSUs) plusadditional CDIs (or the equivalent value in cash orShares) equal to the value of any distributions paid inrespect of each CDI between the end of theapplicable Performance Period to the SettlementDate.586,367 OptionsMr Spindler continues to have an indirecteconomic interest in 802,910 commonstock in Coronado Global Resources Inc,equivalentto8,029,104ChessDepositoryInstruments (CDIs))1,800,000 CDIs380,258 Restricted Stock Units, which are anentitlement to 380,258 CDIs plus additional CDIs (orthe equivalent value in cash or Shares) equal to thevalue of any distributions paid in respect of thatnumber of CDIs between the date of grant and thevesting date of the RSUs.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back Issue of PSUs as Long Term Incentive Award forFY2020 to Mr Spindler under the Coronado GlobalResources Inc. 2018 Equity Incentive Plan, the termsof which were described in the Prospectus forCoronado lodged with the ASX on 22 October 2018.

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)
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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? No
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided?
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3