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CORONADO GLOBAL RESOURCES INC. Director's Dealing 2020

Jun 8, 2020

64707_rns_2020-06-08_6db6d66e-1a32-4b78-b3af-cbad7fac615f.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 13 March 2020

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 24 February 2020
No. of securities held prior to
change
175,910 Performance Security Units
586,367 Options
Mr Spindler continues to have an indirect
economic interest in 802,910 common
stock in Coronado Global Resources Inc,
equivalent to 8,029,104 CDIs)
1,800,000 CDIs
Class Restricted Stock Units
Number acquired 380,258
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration
Note: If consideration is non-cash,
provide
details
and
estimated
valuation
As set out in Form 10-K lodged with the ASX on 25 February 2020
at
https://www.asx.com.au/asxpdf/20200225/pdf/44fdvfh044bvrn.pdf,
issue in respect of 50% of Mr Spindler’s STI award under
Coronado’s STI Plan, the terms of which were described in the
Prospectus for Coronado lodged with the ASX on 22 October
2018
No. of securities held after
change
175,910 Performance Security Units
586,367 Options
Mr Spindler continues to have an indirect
economic interest in 802,910 common
stock in Coronado Global Resources Inc,
equivalent to 8,029,104 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.
Nature of change
Example: on-market trade, off-market
trade, exercise of options, issue of
securities
under
dividend
reinvestment plan, participation in
buy-back
Issue of RSUs to Mr Spindler in respect of 50% of his STI award
under Coronado’s STI Plan, the terms of which were described in
the Prospectus for Coronado 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 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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? 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