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TERRACOM LIMITED M&A Activity 2014

Nov 16, 2014

65910_rns_2014-11-16_8816b780-b56f-48c4-a404-868d9a32b6c7.pdf

M&A Activity

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17 November 2014

The Manager Company Announcements Office Australian Securities Exchange 20 Bridge Street SYDNEY NSW 2000

Special Counsel Michael MacMahon Direct Line (02) 8083 0451 Email [email protected] Partner Darren Pereira Our Ref MBM 14670018

Dear Sir / Madam

Takeover bid for Guildford Coal Limited - relevant date for determining holders of securities

We act for Sino Construction Limited (Sino Construction) in respect of its off-market takeover bid for all of the ordinary shares in Guildford Coal Limited (ACN 143 533 537).

Notice is hereby given under section 633(4) of the Corporations Act 2001 (Corporations Act) that 7.00 pm (AEDT), 18 November 2014 is the date set by Sino Construction for the purposes of determining the people to whom the bidder's statement and target statement is to be sent under Items 6 and 12 of the table in section 633(1) of the Corporations Act.

Level 65 MLC Centre 19 Martin Place Sydney NSW 2000 DX 529 Sydney GPO Box 4118 Sydney NSW 2001 T +61 280830388 www.holdingredlich.com

ABN 15364 527 724