BOWEN COKING COAL LIMITED (BCB)

The suspension of trading in the securities of Bowen Coking Coal Limited will be lifted immediately following the release by BCB of an announcement.

The company releases the Second Supplementary Prospectus.

The company has closed its Entitlement Offer, raising A$70 million. The shortfall bookbuild closed on 30 October 2024, with valid applications and additional subscriptions. The underwritten amount has been extended to $49.8 million, providing balance sheet strength for Plumtree North mine development costs.

The company lodges its Annual Report to shareholders.

The company requests an extension of its voluntary suspension on its securities from ASX, pending an announcement about a shortfall bookbuild in its capital raising. The suspension is necessary to ensure the company's financial viability and avoid material prejudice to its capital raising. BCB requests the suspension remain until trading commences on 1 November 2024, unless BCB makes an announcement about the capital raising.

The company's Annual General Meeting on November 28, 2024, at Dexus Place, Level 4, 480 Queen Street, Brisbane QLD 4000. Livestreaming available for those unable to attend in person. Online voting and questions will not be available.

The company has revised its indicative timetable for the Shortfall Offer, extending the shortfall bookbuild to 30 October 2024 and settlement to 4 November 2024, following an announcement regarding the Entitlement Offer and Equity Raising timetable.

The securities of Bowen Coking Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BCB, pending the release of an announcement.

The suspension of trading in the securities of Bowen Coking Coal Limited will be lifted immediately following the release by BCB of an announcement regarding an equity financing event.

The company is offering 2.66 New Shares per eligible share to raise $70 million, with a free option for every 2 shares subscribed, with Grant Samuel as financial adviser.

The company releases the Equity Capital Raising Presentation.

Equity Raising is comprised of a ~A$70 million 2.66 for 1 pro rata renounceable entitlement offer with 1 free attaching unlisted option for every 2 shares subscribed. Bowen has received ~A$40.5 million in commitments from major shareholders Crocodile Capital 1 Global Focus Fund, Crocodile Capital Offshore Fund, Crocodile Capital Partners GmbH as well as new investors Square Resources Holdings Pty Ltd or its nominee and Taurus Mining Finance Fund No. 2, L.P. (existing senior debt provider). Use of proceeds to fund the Plumtree North mine development costs, pre-payments, guarantees and general working capital requirements.

The Company requests that the extension to the voluntary suspension remains in place until the commencement of trading on Monday, 4 November 2024 unless before that time BCB makes an announcement in relation to an equity financing event.

The company releases a notification of cessation of securities.

The company releases a notice of application for quotation of securities.

The following member notices have been withdrawn: the notice dated 12 August 2024 issued pursuant to section 203D of the Corporations Act 2001 (Cth); the notice dated 14 August 2024 issued pursuant to section 249D of the Corporations Act; and the notices dated 9 September 2024 issued pursuant to section 249D of the Corporations Act and section 249P of the Corporations Act.

The Company requests that the extension to the voluntary suspension remains in place until the commencement of trading on Wednesday, 2 October 2024 unless before that time BCB makes an announcement in relation to an equity financing event.

The company releases a notice of proposed issue of securities.

The company releases an Investor Presentation.

The company lodges its Full Year Statutory Accounts.

The Company has executed a Heads of Agreement with its senior and subordinated lenders, Taurus Mining Finance Fund No. 2, L.P. and New Hope Corporation respectively, agreeing to enter into long form agreements to amend their respective loan facilities. The Heads of Agreement provides for a deferral of principal loan repayments and extension of tenor, and a material reduction in interest and royalty costs, in return for an equity issuance and conditional on minimum A$25 million equity raise and no insolvency event. The material amendments include extension of tenor, deferment of principal amortisation in respect of the Taurus facility so that the next payment is due at the earlier of the end of March 2025 and the sale of the Isaac River Project and final repayment occurs in September 2026, substitution of obligations to New Hope with cash or equity, subject to shareholder approval, and a net decrease in interest margins and royalties payable. BCB's senior and subordinated debt providers remain supportive of the Company.

The securities of Bowen Coking Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BCB, pending the release of an announcement in relation to a potential debt and equity financing event.

The suspension of trading in the securities of Bowen Coking Coal Limited will be lifted immediately, following the release by BCB of an announcement regarding the outcome of Federal Court Orders.

Federal Court grants orders to rectify administrative oversight relating to the lodgement of a cleansing notice following a share placement in early November 2020. Trading to resume in the Company's securities.

The securities of Bowen Coking Coal Limited will be suspended from quotation immediately under Listing Rule 17.2, at the request of BCB, pending the release of an announcement.

Bowen Coking Coal Limited will be reinstated to Official Quotation from the commencement of trading on Wednesday, 11 October 2017, following the Company's re"compliance with Chapters 1 and 2 of the ASX Listing Rules pursuant to Listing Rule 11.1.3.

The company lodges its Annual Report to shareholders.

The company releases its Appendix 4G and Corporate Governance Statement.

The company has completed the acquisition from Cape Coal of all of the issued capital of Coking Coal One. CCO has completed the acquisition of MLA 700005 and EPC 1230 from Acacia Coal. Also, on 28 September 2017, the company issued 200,434,782 ordinary fully paid shares at an issue price of 2.3 cents per share to successful applicants under the Public Offer pursuant to the Prospectus lodged on 3 August 2017.

The company has successfully closed the offer to raise a minimum of $4,600,000 via a prospectus dated 3 August 2017.

name changed from Cabral Resources Limited