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PACIFIC RESOURCES LIMITED M&A Activity 2015

Jan 8, 2015

65638_rns_2015-01-08_5b73509c-862a-425b-87b4-283c316f7e45.pdf

M&A Activity

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==> picture [137 x 15] intentionally omitted <==

Date :

09 January 2015

To : Australian Securities Exchange Companies Announcement Office Electronic Lodgment System

Dear Sir

STATUS UPDATE: COALBANK ACQUISITION OF EBENEZER MINE

Coalbank Limited ( ASX: CBQ ) is pleased to provide an update on the acquisition of the Ebenezer Mine previously announced on 10[th] November 2014. Coalbank entered into a binding Terms Sheet with Zedemar Holdings Pty Ltd ( Zedemar ), a privately owned company, to acquire a 100% interest in ML 4712, known as Ebenezer Mine together with its associated assets and MDL 172 ( Project ).

Details of the Key Terms were provided in the announcement of 10[th] November 2014.

The parties have agreed to an extension until 18 February 2015 for satisfaction of the Conditions Precedent under the Terms Sheet.

Yours faithfully,

Anthony Chan Chairman

Further information:

Andrew Fogg - Chief Executive Officer

Bruce Patrick - Chief Operating Officer

COALBANK LIMITED ABN 20 075 877 075 Level 6 344 Queen Street Brisbane Queensland 4000 � GPO Box 762 Brisbane Queensland 4001 Australia T +61 7 3229 6606 � F +61 7 3221 6625 � [email protected]www.coalbank.com