PACIFIC RESOURCES LIMITED — Director's Dealing 2013

Oct 27, 2013

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 28 October 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	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	(a) Direct
	(b) Indirect
Nature of indirect interest	(b) G Baynton is a Director and Shareholder
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	of Allegro Capital Nominees Pty Ltd.
interest.
Date of change	25 October 2013
No. of securities held prior to change	Direct – 1,000,000 Ordinary Shares
	Indirect – 412,462,097 Ordinary Shares
	Indirect – 40,000,000 Unlisted Options
	Direct–1,000,000 Perf. Rights Type 2
Class	(a)Ordinary Shares and Performance
	Rights Type 2
	(b)Unlisted Options
Number acquired	(a) 1,000,000 Ordinary Shares
Number disposed	(a)1,000,000 Perf Rights Type 2
	(b)40,000,000 Unlisted Options
Value/Consideration	(a)$Nil
Note: If consideration is non‐cash, provide details and estimatedvaluation	(b)$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 – 412,462,097 Ordinary Shares Nature of change (a) Conversion of Performance Rights

Example: on‐market trade, off‐market trade, exercise of options, Type 2 into Ordinary Shares issue of securities under dividend reinvestment plan, participation in buy‐back (b) Cancellation of Unlisted Options

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.

==> picture [433 x 316] intentionally omitted <==

----- Start of picture text ----- Detail of contract NilNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed N/a 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