TERRACOM LIMITED — Director's Dealing 2014

Apr 6, 2014

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	Guildford Coal Limited
ABN	35 143 533 537

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	Peter Charles Kane
Date of last notice	16 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

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	4 April 2014
No. of securities held prior to change	Mr Kane has an indirect interest in 100,000 ordinary fully paid shares in the company held by Kahnay Group Pty Ltd (Kane Family Trust) as he is a director and shareholder of that company. As director he is able to exercise control over a right to vote these securities.
Class	N/A
Number acquired	4,758,444 Performance Rights
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Issued for NIL Consideration. Details of the valuation of the Performance Rights are detailed in the Explanatory Memorandum for the Notice of Extraordinary General Meeting dated 27 February 2014 (announced to the ASX on 3 March 2014).
No. of securities held after change	4,758,444 Performance Rights. The number of shares to which this interest relates is determined by the satisfaction of the performance criteria detailed in the the Explanatory Memorandum for the Notice of Extraordinary General Meeting dated 27 February 2014 (announced to the ASX on 3 March 2014). Mr Kane also has an indirect interest in 100,000 ordinary fully paid shares in the company held by Kahnay Group Pty Ltd (Kane Family Trust) as he is a director and shareholder of that company. As director he is able to exercise control over a right to vote these securities.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issued pursuant to Resolution 5 passed at the Company’s Extraordinary General Meeting held on 3 April 2014.

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	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A

• See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

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