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Pacific American Coal Limited
AUSTRALIA PAK.AX 0,01 AU$ -41,18%

22.12.2016 Change of Director's Interest Notice G Hill

Publié le 04 janvier 2017

Appendix 3Y Change of Director's Interest Notice

Appendix 3Y

Change of Director's Interest Notice

Rule 3.19A.2

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 Pacific American Coal Limited

ABN 83 127 131 604

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

Geoffrey Hill

Date of last notice

1 April 2015

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 Interests

Nature of indirect interest (including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

  1. HFT Nominees Pty Ltd (related party)

  2. International Pacific Securities Limited (related party)

  3. IPS Nominees Limited as custodian.

Date of change

14 December 2016

No. of securities held prior to change

Number of

Shares

Number of Options

Un-escrowed

ASX escrowed for 24 months commencing 16

February 2015

3,195,891

13,083,333

1,237,102

5,475,001

TOTAL

16,279,224

6,712,103

Class

Ordinary fully paid shares

Number acquired

Number of

Shares

Number of Options

Un-escrowed

466,156

233,079

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

$0.10 cash each share

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

No. of securities after change

held

Number of

Shares

Number of Options

Un-escrowed

3,662,047

1,470,181

ASX escrowed for 24 months

commencing 16 February

2015

13,083,333

5,475,001

TOTAL

16,745,380

6,945,182

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Issue on 14 December 2016 of shares and options for Entitlement Offer.

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

Nil

Nature of interest

N/A

Name of registered holder (if issued securities)

N/A

Date of change

N/A

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

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration Note: If consideration estimated valuation

is

non-cash,

provide

details

and

an

N/A

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?

No

If so, was prior written clearance provided to allow the trade to proceed during this period?

N/A

If prior written clearance was provided, on what date was this provided?

N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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