PACIFIC RESOURCES LIMITED — Director's Dealing 2013

Nov 18, 2013

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	19 November 2013

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	Roger Brian Clarke
Date of last notice	11 June 2013

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

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	SharesareheldbyKelwickPtyLtdastrustee for Clarke Superannuation Fundof which Mr Clarke is a beneficiary.
Date of change	12 November June 2013
No. of securities held prior to change	Indirect – 1,500,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed	1,125,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$11,250.00
No. of securities held after change	Indirect – 375,000 Ordinary Shares

+ See chapter 19 for defined terms.

Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Participationinproportionaloff‐markettakeoverbidbyTreasureWheel GlobalLimited

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior written	N/A
clearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

+ See chapter 19 for defined terms.

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	19 November 2013

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	28 October 2013

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	12 November 2013
No. of securities held prior to change	Direct – 2,000,000 Ordinary Shares
	Indirect – 9,704,407 Ordinary Shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed	Direct – 1,500,000 Ordinary Shares
	Indirect – 7,278,309 Ordinary Shares
Value/Consideration	Direct – $15,000.00
Note: If consideration is non‐cash, provide details and estimated	Indirect – $72,783.09
valuation

+ See chapter 19 for defined terms.

No. of securities held after change	Direct – 500,000 Ordinary SharesIndirect – 2,426,098 Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Participationinproportionaloff‐markettakeoverbidbyTreasureWheel GlobalLimited

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	N/a
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

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	19 November 2013

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
	Staffan Ever
Date of last notice
	4 July 2012

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

Direct or indirect interest
	Direct and Indirect
Nature of indirect interest	(a) Staffan Ever and Alexandra Grant
(including registered holder)	– joint holding
Note: Provide details of the circumstances giving rise to the relevantinterest.	(b) SquareResourcesPtyLtd–Mr
	Ever is a director and shareholder
	of the registered holder
Date of change	12 November 2013
No. of securities held prior to change	Direct – 800,000 Ordinary Shares
	Indirect (a) – 477,400 Ordinary Shares
	Indirect (b) ‐ 23,750,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed	Direct – 600,000 Ordinary Shares
	Indirect (a) – 358,050 Ordinary Shares
	Indirect (b) – 17,812,500 Ordinary Shares
Value/Consideration	Direct – $6,000.00
Note: If consideration is non‐cash, provide details and estimatedvaluation	Indirect (a) – $3,580.50
	Indirect (b) ‐ $178,125.00

+ See chapter 19 for defined terms.

No. of securities held after change	Direct – 200,000 Ordinary SharesIndirect (a) – 119,350 Ordinary SharesIndirect (b) – 5,937,500 Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Participationinproportionaloff‐markettakeoverbidbyTreasureWheel GlobalLimited

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	n/a
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

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	19 November 2013

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	Gregory A J Baynton
Date of last notice	28 October 2013

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

Direct or indirect interest	(a)Direct
	(b)Indirect
Nature of indirect interest	(b) G Baynton is a Director and Shareholder
(including registered holder)	of Allegro Capital Nominees Pty Ltd and
Note: Provide details of the circumstances giving rise to the relevantinterest.	Allegro Capital Nominees Pty Ltd – the
	registered holders of shares.
Date of change	12 November 2013
No. of securities held prior to change	Direct – 2,000,000 Ordinary Shares
	Indirect – 412,462,097 Ordinary Shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed	Direct – 1,500,000 Ordinary Shares
	Indirect – 309,306,576 Ordinary Shares
Value/Consideration	(a)$15,000.00
Note: If consideration is non‐cash, provide details and estimatedvaluation	(b)$3,093,065.76

+ See chapter 19 for defined terms.

No. of securities held after change	Direct – 500,000 Ordinary SharesIndirect – 103,155,521 Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Participation in proportional off‐markettakeover bid by Treasure Wheel GlobalLimited

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	Nil
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
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	N/a
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

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	19 November 2013

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
	Grahame Lyle Baker
Date of last notice
	28 October 2013

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

Direct or indirect interest
	Direct
Nature of indirect interest
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change	12 November 2013
No. of securities held prior to change	2,205,264 Ordinary Shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed	1,653,948 Ordinary Shares
Value/Consideration
Note: If consideration is non‐cash, provide details and estimatedvaluation	$16,539.48
No. of securities held after change	551,316 Ordinary Shares

+ See chapter 19 for defined terms.

Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Participationinproportionaloff‐markettakeoverbidbyTreasureWheel GlobalLimited

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior written	n/a
clearance was required?
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

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	19 November 2013

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	William Stubbs
Date of last notice	28 October 2013

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

Direct or indirect interest	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Mr Stubbs is a director and shareholder ofStubbsSuperannuationPtyLtdandBillted Investments Pty Ltd, the registeredholders.
Date of change	12 November 2013
No. of securities held prior to change	Direct – 2,000,000 Ordinary SharesIndirect – 2,116,667 Ordinary Shares
Class	Ordinary Shares
Number acquired	Nil
Number disposed	Direct – 750,000 Ordinary SharesIndirect – 1,600,001 Ordinary Shares
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Direct - $7,500.00Indirect - $16,000.01

+ See chapter 19 for defined terms.

No. of securities held after change	Direct – 1,250,000 Ordinary SharesIndirect – 516,666 Ordinary Shares
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	Participationinproportionaloff‐markettakeoverbidbyTreasureWheel GlobalLimited

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
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailedabove traded during a +closed period where prior writtenclearance was required?	N/a
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.