Bowen Coking Coal Ltd. confirms that Mr. Matthew Latimore has tendered a resignation notice, resigning as a non-executive Director of Bowen Coking Coal in order to pursue other business interests. The marketing activities conducted by M Resources will continue unaffected. Mr. Latimore will continue to be available to provide strategic advice to the Company on opportunities to continue to grow and enhance shareholder value outcomes.

As a result of Mr. Latimore's resignation, Mr. Stephen Downs will also resign (as Mr. Latimore's appointed alternate director).