Cokal Limited : - Addendum to the Notice of Annual General Meeting

Cokal Limited (ASX: CKA, 'Cokal' or 'the Company') advises that enclosed is an addendum to the Notice of Annual General Meeting dated 25 October 2019 (Addendum).

The Addendum relates to more favourable terms agreed by the Company in respect of Resolutions 6 and 7, in relation to the issue of shares to the Chief Financial Officer and Related Party, to be considered at the Annual General Meeting to be held on Wednesday, 27th November 2019 at 11.30am (AEDT) at Level 5, 56 Pitt Street, Sydney NSW 2000.

New Proxy Form

A new Proxy Form accompanies the Addendum and will be provided to all shareholders. Shareholders are advised that:

If you have already completed and returned the Proxy Form which was annexed to the original Notice of Meeting and you wish to change your vote, you must complete and return the Proxy Form annexed to this Addendum.

If you have already completed and returned the Proxy Form which was annexed to the original Notice of Meeting and you do not wish to change your vote, you do not need to take any action as the earlier submitted Proxy Form will be accepted by the Company unless you submit a new Proxy Form.

If you have not yet completed and returned a Proxy Form and you wish to vote on the Resolutions in the Notice of Meeting, please complete and return the Proxy Form annexed to this Addendum.

Proxy Forms must be returned to the Company not later than 11.30am (AEDT) on 25 November 2019.

Contact:

Tel: +61 2 8319 9299

Email: dmartino@cokal.com.au

About Cokal Limited

Cokal Limited (ASX:CKA) is an Australian listed company with the objective of becoming a metallurgical coal producer with a global presence. Cokal has interests in four projects in Central Kalimantan, Indonesia, which are considered prospective for metallurgical coal.