TERRACOM LIMITED — Director's Dealing 2018

May 22, 2018

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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	TerraCom Limited
ABN	35 143 533 537

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Paul Anderson
Date of appointment	16 May 2018

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

16,958 fully paid ordinary shares (Joint holder with Monique Anderson)

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

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

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 Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Bonython Coal No. 1 Pty Limited in 35,636,649 fully paid ordinary shares its corporate capacity and as trustee of the Bonython Coal No 1 Unit Trust (Director of entity) John Singleton Promotions Pty 20,000,000 fully paid ordinary shares Limited (Director of entity) Singleton Group Nominees Pty 127,517 fully paid ordinary shares Limited as trustee for Singleton No. 5 Investment Trust (Director of entity) PMANDO Pty Limited as trustee for 12,308 fully paid ordinary shares Anderson Family Superannuation Fund (Director of entity)

Part 3 – 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.

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Detail of contract NIL
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
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• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002