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PACIFIC RESOURCES LIMITED Board/Management Information 2013

Nov 24, 2013

65638_rns_2013-11-24_891613d2-61e7-41b7-9bb4-7ae3e9791a18.pdf

Board/Management Information

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==> picture [130 x 14] intentionally omitted <==

ASX ANNOUNCEMENT

25 November 2013

COALBANK APPOINTS NEW DIRECTOR

COALBANK LIMITED ( ASX: CBQ) , is pleased to announce that further to the announcement on Friday 22 November 2013 regarding changes to the Board, Mr Ronald Marks has been appointed as a non-executive director.

Further information:

Bruce Patrick CEO, COALBANK Limited Telephone +61 7 3229 6606

COALBANK LIMITED ABN 20 075 877 075 Level 1 101 Edward Street Brisbane Queensland 4000 � GPO Box 762 Brisbane Queensland 4001 Australia T +61 7 3229 6606 � F +61 7 3221 6625 � [email protected] � www.coalbank.com

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PACIFIC RESOURCES LIMITED — Board/Management Information 2013

65638_rns_2013-11-24_891613d2-61e7-41b7-9bb4-7ae3e9791a18.pdf

ASX ANNOUNCEMENT

COALBANK APPOINTS NEW DIRECTOR

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PACIFIC RESOURCES LIMITED Board/Management Information 2013