BARALABA COAL COMPANY LIMITED (BCL)

At the 8 August 2018 general meeting, shareholders approved: the change of name of BCL to Bunji Corporation Limited; and a consolidation of BCL's capital on the basis that every 30 shares will be consolidated into 1 share. These are now complete, and BCL's shares are now on a post consolidation basis. Following completion of the consolidation, BCL now has 5,216,064 fully paid ordinary shares on issue. New holding statements are in the process of being dispatched to shareholders to advise them of their shareholdings on a post consolidation basis.

name changed to A.C.N. 112 682 158 Limited

At the meeting of creditors held on 16 April 2018, creditors voted in favour of Otsana Capital's proposal. The variation DOCA was executed on 17 April 2018. BCL will convene a shareholder meeting in the coming months.

LMM sale transaction completed on 16 February 2018. Separately, Otsana Capital was selected by the deed administrators as the preferred bidder to recapitalise the ASX listed shell. A proposal to vary the current DOCA has now been received from Otsana. A report to creditors of BCL was distributing today, providing details of Otsana's proposal and notice of the upcoming meeting on 16 April 2018.

LMM sale transaction was completed on 16 February 2018. The deed administrators have entered into exclusivity arrangements with a potential purchaser. A report to creditors of BCL will be distributed in the coming weeks to provide notice of a creditors meeting.

At the meeting, creditors of the Company resolved that BCL enter into the DOCA proposed by LMM. As part of the DOCA: LMM will acquire the shares in Cockatiel Coal . Other subsidiaries of BCL will become subsidiaries of Cockatiel Coal. The Deed Administrators will facilitate the sale and recapitalisation of the ASX listed shell of BCL to provide shareholders with an opportunity to realise value in the future.

The reconvened second meeting of creditors of the Company has been convened for Monday, 28 August 2017 at 12:00pm AEST at Waterfront Place, Level 13, 1 Eagle Street, Brisbane QLD 4000.

The second meeting of creditors of the Company has been convened for Thursday, 17 August 2017 at 12:00pm AEST at Waterfront Place, Level 13, 1 Eagle Street, Brisbane QLD 4000.

Mining Lease Number 700004 has been granted by the Queensland Government. The company now has all necessary approvals to restart the Baralaba North mine.

The administrators wish to inform investors who participated in the entitlement offer that they have instructed Computer Investor Services to return all application monies which they received from investors under the entitlement offer. Computershare has confirmed that they will despatch refunds of application monies to investors who participated in the entitlement offer on or about 21 July 2017.

The company releases a supplementary prospectus which must be read in conjunction with the prospectus dated 19 June 2017. This prospectus details the withdrawal of the entitlement offer.

The company appointed William James Harris, Shaun Robert Fraser and Jason Preston of McGrathNicol as administrators effective 12 July 2017.

BCL received valid applications from eligible institutional and retail shareholders for approximately 159.1 million new shares and applications in the bookbuild conducted on 6 July 2017, representing approximately 51% of new shares under the entitlement offer. As the total gross proceeds raised under this ($39.8 million) are less than that which the company was seeking to raise, the company is now considering whether to proceed with the entitlement offer. The company has resolved to delay the issue of the new shares and additional new shares until such time as it has made a determination as to whether it will proceed with the entitlement offer, which it expects to occur no later than 14 July 2017.

The securities of Baralaba Coal Company Limited will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement regarding the Company's Entitlement Offer and funding.

The suspension of trading in the securities of Baralaba Coal Company Limited will be lifted immediately, following effectuation of its deed of company arrangement and receipt of an update from the Company.

Notice is given that an extraordinary general meeting of Baralaba Coal Company Limited will be held: on 31 January 2017 at 10.00am ƒ at MinterEllison, Level 22, Waterfront Place, 1 Eagle Street, Brisbane QLD 4000.

The company provides a company update regarding the AGM, its reserves and resources, its tenure, its Preparation for Project Restart / Development Update, the Plan of Operations / Financial Assurance, the production plan, cash position, capital requirements and competent person's statement.

The company releases the Baralaba North Reserve Report.

The company releases the Baralaba North Resource Report.

The company announces the expiry of unlisted options.

name changed from Cockatoo Coal Limited