14 Jan

Change in substantial holding

604 Page 1 of 3 15 July 2001 Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial holder To Company Name/Scheme Bowen Coking Coal Limited (the "Company") ACN/ARSN 064 874 620 1. Details of substantial holder (1) Name Cape Coal Pty Ltd / Redel Resources Pty Ltd / Gerhard Redelinghuys ACN/ARSN (if applicable) 157 757 732 / 155 659 080 There was a change in the interests of the substantial holder on 14 / 0 1 / 20 22 The previous notice was given to the company on 07 / 0 9 / 20 21 The previous notice was dated 30 / 0 8 / 20 21 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substan tial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial hol ding notice to the company or scheme, are as follows: Class of securities (4) Previous notice Present notice Person’s votes Voting power (5) Person’s votes Voting power (5) Ordinary Shares 127,237,358 1 0 . 50 % 117,237,358 8.93 % 3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in v oting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows : Date of change Person whose relevant interest changed Nature of change (6) Consideration given in relation to change (7) Class and number of securities affected Person's votes affe cted Various between 30 /0 8 /20 21 and 29 /1 2 /20 21 Gerhard Redelinghuys , Cape Coal Pty Ltd and Redel R e sources Pty Ltd Dilution of holding due share placements N/A N/A N/A 14/01/2022 Cape Coal Pty Ltd Off market transfer $1,670,000 10,000,000 10,000,000 4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securiti es after the change are as follows: Holder of relevant interest Registered holder of securities Person entitled to be registered as holder (8) Nature of relevant interest (6) Class and number of securities Person's votes Gerhard Redelinghuys Cape Coal Pty Ltd Cape Coal Pty Ltd Cape Coal Pty Ltd Cape Coal Pty Ltd has a relevant interest under section 1 09,849,774 ordinary shares 109,849,774 604 Page 2 of 3 15 July 2001 Redel Resources Pty Ltd 608(1)(a) of the Corporations Act 2001 as registered holder. Redel Resources Pty Ltd had a relevant interest under section 608(3)(a) of the Corporations Act 2001, as holder of over 20% voting shares in Cape Coal Pty Ltd. Gerhard Redelinghuys has a relevant interest under section 608(1)(b) and (c) of the Corporations Act 2001 as controller of Redel Resources Pty Ltd. Gerhard Redelinghuys Gerhard Redelinghuys Gerhard Redelinghuys Relevant interest under section 608(1)(a)of the Corporati ons Act 2001 as registered holder. 7,387,584 ordinary shares 7,387,584 5. Changes in association The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9 ) with, the substantial holder in relation to voting interests in the company or scheme are as follows: Name and ACN/ARSN (if applicable) Nature of association N/A 6. Addresses The addresses of persons named in this form are as follows: Name Address Cape Coal Pty Ltd 23 Palladium Blvd, Hope Island QLD 4212 Redel Resources Pty Ltd , Gerhard Redelinghuys 2 3 Palladium Blvd, Hope Island QLD 4212 604 Page 3 of 3 15 July 2001 Signature print name Gerhard Redelinghuys capacity Director sign here date 1 4 / 01 / 2022 DIRECTIONS (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related co rporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form. (2) See the definition of "associate" in section 9 of the Corporations Act 2001. (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001. (4) The voting shares of a company constitute one class unless divided into separate classes. (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. (6) Include details of: (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full an d accurate detail s of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies). See the definition of "relevant agreement" in section 9 of the Corp orations Act 2001. (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interes t was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefi t is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its as sociate in relation to the acquisitions, even if they are not paid directly to the person from whom the rel evant interest was acquired. (8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of a n option) write "unknown". (9) Give details, if appropriate, of the present association and a ny change in that association since the last substantial holding notice.

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