PACIFIC RESOURCES LIMITED — Director's Dealing 2019

Jun 6, 2019

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity AUSTCHINA HOLDINGS LIMITED ABN 20 075 877 075 Date of Notice 7 June 2019

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director Anthony Wai‐Lun Chan Date of last notice 8 December 2016 Date that director ceased to be director 7 June 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

==> picture [17 x 8] intentionally omitted <==

----- Start of picture text -----

Nil
----- End of picture text -----

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest Mr Chan is a Director and Shareholder of Loyal Strategic Investment Ltd, the holding company of Treasure Wheel Global Limited, which is the registered holder of the interest.	Number & class of securities 665,239,694 Ordinary Fully Paid Shares

Part 3 – Director’s interests in contracts

Detail of contract	One $1.5m Convertible Note issued following shareholder approval on 30 November 2016. The Note is convertible into shares at a price per share of 10 day VWAP x 0.915 at the time of conversion and expires on 8 November 2019.
Nature of interest	Mr Chan is a Director and Shareholder of Loyal Strategic Investment Ltd, the holding company of Treasure Wheel Global Limited, which is the registered holder of the Convertible Note.
Name of registered holder (if issued securities)	Treasure Wheel Global Limited
No. and class of securities to which interest relates	1 Convertible Note at $1.5m

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002