Appendix 3X

Initial Director's Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

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 30/9/2001.

Name of entity

ABNTerraCom Limited 35 143 533 537

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director

Paul Anderson

Date of appointment

16 May 2018

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

16,958 fully paid ordinary shares (Joint holder with Monique Anderson)

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X

Initial Director's Interest Notice

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

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

Bonython Coal No. 1 Pty Limited in its corporate capacity and as trustee of the Bonython Coal No 1 Unit Trust (Director of entity)

John Singleton Promotions Pty Limited (Director of entity)

Singleton Group Nominees Pty Limited as trustee for Singleton No. 5 Investment Trust (Director of entity)

PMANDO Pty Limited as trustee for Anderson Family Superannuation Fund (Director of entity)

Number & class of Securities

35,636,649 fully paid ordinary shares

20,000,000 fully paid ordinary shares

127,517 fully paid ordinary shares

12,308 fully paid ordinary shares

Part 3 - 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

Name of registered holder (if issued securities)

No. and class of securities to which interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

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TerraCom Limited published this content on 23 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 May 2018 04:52:05 UTC