TERRACOM LIMITED — Director's Dealing 2019

Jun 11, 2019

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	TerraCom 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	Paul Anderson
Date of last notice	15 November 2018

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 and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Bonython Coal No 1 Pty Ltd in its corporate capacity and as trustee of Bonython Coal No 1 Unit Trust (Director of entity) Singleton Group Nominees Pty Limited as trustee for Singleton No. 5 Investment Trust (Director of entity) PMANDO Pty Ltd as trustee for Anderson Family Superannuation Fund (Director of entity, Member of superannuation fund)
Date of change	5 June 2019
No. of securities held prior to change	55,954,624 Direct – 16,958 Indirect–55,937,666
Class	Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	23,245,106 Direct – 2,544 Indirect – 23,242,562
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$13,482,161.48 Direct – $1,475.52 Indirect – $13,480,685.96 Fully paid ordinary shares issued as part of participation in the Entitlement Offer recently completed on June 2019 at an issue price of $0.58 per share.
No. of securities held after change	79,199,730 • Direct 19,502 • Indirect 79,180,228
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Fully paid ordinary shares issued as part of participation in the Entitlement Offer recently completed on 5 June 2019.

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	Not applicable
Nature of interest	Not applicable
Name of registered holder (if issued securities)	Not applicable
Date of change	Not applicable
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	Not applicable
Interest acquired	Not applicable
Interest disposed	Not applicable
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	Not applicable

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change Not applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No. above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the Not applicable. trade to proceed during this period? If prior written clearance was provided, on what date was Not applicable. this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3