PACIFIC RESOURCES LIMITED — Director's Dealing 2013

Jun 16, 2013

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ASX ANNOUNCEMENT

17 June 2013

AMENDED APPENDIX 3Y – CHANGE OF DIRECTOR’S INTEREST NOTICE

Coalbank Limited (ASX: CBQ) advises that the Appendix 3Y lodged on 11 June 2013, contained an error in the number of shares held by the director, both in the securities held prior to the change and securities held after the change, as well as the date of the last notice.

An amended Appendix 3Y is attached.

Yours faithfully

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Leni Stanley Company Secretary

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 � info@coalbank.com � www.coalbank.com

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

*** Amended ***

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	11 June 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 Clark
Date of last notice	17 November 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	Shares are held by Kelwick Pty Ltd as
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	trustee for Clarke Superannuation Fundof which Mr Clarke is a beneficiary.
Date of change	2 June 2013
No. of securities held prior to change	Indirect – 1,500,000 Ordinary Shares
	Indirect – 3,000,000 Unlisted Options
Class	Unlisted Options
Number acquired	Nil
Number disposed	3,000,000 unlisted options expired
Value/Consideration	Nil
Note: If consideration is non‐cash, provide details and estimated
valuation
No. of securities held after change	Indirect – 1,500,000 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Options expired Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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.

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

Part 3 –[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011