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PACIFIC RESOURCES LIMITED Board/Management Information 2018

Dec 4, 2018

65638_rns_2018-12-04_714b0f5a-e418-46de-a776-d7f2978d0220.pdf

Board/Management Information

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AustChina Holdings Limited

ASX ANNOUNCEMENT

5 December 2018

– Appointment of new Director Mr Yuk Tong (William) Ko

AustChina Holdings Limited (AUH) advises that Mr Yuk Tong (William) Ko has today been appointed as a Non-Executive Director. Mr Ko was previously a Director of AUH and the Directors of AUH are very pleased to welcome him back on the Board.

Mr Ko holds a Bachelor of Laws degree from the University of London as well as a Postgraduate Certificate in Laws from the University of Hong Kong and a Diploma in Chinese Laws from the University of Macau and has been admitted in Australia, Hong Kong, New Zealand and England.

Mr Ko has over 30 years of experience in China trade and cross border transactions and has been involved in mining and resources projects including coal, iron ore, gold, copper and petroleum in Australia and around the world.

Mr Ko enhances the Company’s expertise in thermal and coking coal as well as international trade.

Yours sincerely AustChina Holdings Limited

Leni Stanley Company Secretary

Further information:

Andrew Fogg - Chief Executive Officer 07 3229 6606 [email protected]

Bruce Patrick – Chief Operating Officer 07 3229 6606 [email protected]

AustChina Holdings LIMITED ABN 20 075 877 075 Level 16, 344 Queen Brisbane Queensland 4000GPO Box 762 Brisbane Queensland 4001 Australia T +61 7 3229 6606F +61 7 3221 6625[email protected]www.coalbank.com