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Australian Pacific Coal Limited
AUSTRALIA AQC.AX 0,10 AU$ 0,00%

Change of Director's Interest Notice

Publié le 04 novembre 2016

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 AUSTRALIAN PACIFIC COAL LIMITED

ABN 49 086 206 986

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 JAMES BYRNE

Date of last notice

31 March 2016

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 Interest

Nature of indirect interest (including registered holder)

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

See attached schedule

Date of change

See attached schedule

No. of securities held prior to change

See attached schedule

194,206,471 Ordinary Shares (AQC)

Class

AQC Ordinary Shares

Number acquired

Nil

Number disposed

3,000,000

Value/Consideration

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

$66,000.00

No. of securities held after change

See attached schedule

191,206,471 Ordinary Shares (AQC)

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y

Change of Director's Interest Notice

Nature of change

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

Off Market Transfer.

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

Nature of interest

Name of registered holder (if issued securities)

Date of change

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

Interest acquired

Interest disposed

Value/Consideration

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

Interest after change

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

PAUL JAMES BYRNE

DIRECT & INDIRECT RELEVANT INTERESTS IN SECURITIES OF AUSTRALIAN PACIFIC COAL LIMITED

Appendix 3Y Change of Director's Interest Notice

DIRECT OR INDIRECT INTEREST

Direct

Indirect

HOLDER

Paul James Byrne

Moray Holdings (Qld) Pty Ltd

RELATIONSHIP

Self

Sole Director & Shareholder

ORDINARY SHARES (AQC)

Details of Change:

Date

Value ($)

Number of Shares

Number of Shares

No. of securities held before change

36,154,803

158,051,668

Nature of change:

Off market transfer

27/10/2016

$66,000

3,000,000

No. of securities held after change

33,154,803

158,051,668

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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