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CORONADO GLOBAL RESOURCES INC. Director's Dealing 2021

Jun 3, 2021

64707_rns_2021-06-03_cf8cf772-8a37-4816-b01b-3dfa40ecb7d8.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 (CRN)

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 4 November 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 tothe relevant interest.
Date of change 15 March 2021
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change No. of securities held prior to change No. of securities held prior to change 1,077,102 Performance Stock Units (PSUs) plusadditional Chess Depositary Instruments (CDIs) (orthe equivalent value in cash or Shares) equal to thevalue of any distributions paid in respect of each CDIbetween the end of the applicable PerformancePeriod to the Settlement Date.586,367 OptionsAn indirect economic interest in 802,910 commonstock in CRN, equivalent to 8,029,104 CDIs 1,077,102 Performance Stock Units (PSUs) plusadditional Chess Depositary Instruments (CDIs) (orthe equivalent value in cash or Shares) equal to thevalue of any distributions paid in respect of each CDIbetween the end of the applicable PerformancePeriod to the Settlement Date.586,367 OptionsAn indirect economic interest in 802,910 commonstock in CRN, equivalent to 8,029,104 CDIs 1,077,102 Performance Stock Units (PSUs) plusadditional Chess Depositary Instruments (CDIs) (orthe equivalent value in cash or Shares) equal to thevalue of any distributions paid in respect of each CDIbetween the end of the applicable PerformancePeriod to the Settlement Date.586,367 OptionsAn indirect economic interest in 802,910 commonstock in CRN, equivalent to 8,029,104 CDIs 1,077,102 Performance Stock Units (PSUs) plusadditional Chess Depositary Instruments (CDIs) (orthe equivalent value in cash or Shares) equal to thevalue of any distributions paid in respect of each CDIbetween the end of the applicable PerformancePeriod to the Settlement Date.586,367 OptionsAn indirect economic interest in 802,910 commonstock in CRN, equivalent to 8,029,104 CDIs 1,077,102 Performance Stock Units (PSUs) plusadditional Chess Depositary Instruments (CDIs) (orthe equivalent value in cash or Shares) equal to thevalue of any distributions paid in respect of each CDIbetween the end of the applicable PerformancePeriod to the Settlement Date.586,367 OptionsAn indirect economic interest in 802,910 commonstock in CRN, equivalent to 8,029,104 CDIs
1,800,0 00 CDIs
380258 Rtitd Stk Uit RSU h RSU
, esrce oct iht t ns (s).i CDI act th
represeelection s a rg o reof the Comp eve oneensation and N r, a eominating
Committee of the Board of Directors, an equivalentvalue of cash or shares of common stock of CRN (ora combination thereof). The CDIs are convertible intoshares of common stock of on a 10-for-1 basis.
Class Restricted Stock Units
Number acquired
Number disposed 380,258 RSUs
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation US$527,437.50 The amount was based on the 30-dayvolume weighted open price of the CDIs to 1 January2020, trading on the ASX, and converted to a U.S.Dollar equivalent, adjusting for the conversion ratio of1 share of common stock per 10 CDIs
  • See chapter 19 for defined terms. Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 indirect economicinterest in 802,910 common stock in CRN equivalentto 8,029,104 CDIs1,800,000 CDIs
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back The change reflects the cash settlement of 380,258RSUs at the election of the Compensation andNominating Committee of the BoardofDirectors ofCRN.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

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 the tradeto proceed during this period?
If prior written clearance was provided, on what date was thisprovided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011