Quoted Securities:

327,747,680 fully paid ordinary shares

50,000,000 quoted options exercisable at $0.04 each on or before 30 October 2019

ASX Code:

BCB

BCBO

Time:

10:00 am AEDT

ASX Trade Abbreviation:

BOWENCOAL

ISIN:

AU000000BCB5

AU00000BCBO1

Home Branch:

Perth

Industry Classification:

TBC

Registered Office:

Level 11, 216 St Georges Terrace

Perth WA 6000

Company Secretary:

Stephen Brockhurst

Share Registry:

Link Market Services Limited

Level 12, 680 George Street

Sydney NSW 2000

Balance Date:

30 June

CHESS:

Participating. The Company will also operate an issuer sponsored subregister.

Dividend Policy:

See page 27 of the Company’s prospectus dated 3 August 2017.

Activities:

Exploration and development of coking coal

ASX Restricted Securities:

70,000,000 fully paid ordinary shares will be escrowed for a period of 24 months from the date of reinstatement to official quotation.

13,000,000 Class A performance shares will be escrowed for a period of 24 months from date of reinstatement to official quotation.

13,000,000 Class B performance shares will be escrowed for a period of 24 months from date of reinstatement to official quotation.

17,391,304 fully paid ordinary shares will be escrowed for a period of 12 months from the date of issue, being 28 September 2018.

54,347,827 fully paid ordinary shares will be escrowed for a period of 12 months from the date of issue, being 2 October 2018.

Unquoted Unrestricted Securities:

30,000,000 unquoted options exercisable at $0.02 each on or before 30 October 2017.