PACIFIC RESOURCES LIMITED — Director's Dealing 2011

Sep 29, 2011

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

Name of entity COALBANK LIMITED ABN 20 075 877 075 Date of Notice 30 September 2011

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	Lance Ronald Grimstone
Date of last notice	26 July 2011

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Grimstone is a beneficiary of Grimstone Superannuation Fund, the beneficial owner and is a Shareholder and Director of GS Fund Pty Ltd, the registered holder.
Date of change	29 September 2011
No. of securities held prior to change	Direct – 2,000,000 Ordinary Shares Indirect – 9,704,407 Ordinary Shares Direct–2,000,000 Perf. Rights Type 2
Class	Fully Paid Shares
Number acquired	Nil
Number disposed	Nil
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	Nil

• 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 after change Direct – 2,000,000 Ordinary Shares Indirect – 9,704,407 Ordinary Shares Direct – 2,000,000 Perf. Rights Type 2 Nature of change Change of trustee company only as the

Example: on‐market trade, off‐market trade, exercise of options, registered holder to GS Fund Pty Ltd. The issue of securities under dividend reinvestment plan, participation in buy‐back beneficial owner, Grimstone Superannuation Fund, remains unchanged.

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.

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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
Value/Consideration
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No 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.

Appendix 3Y Page 2

01/01/2011