15 February 2017

Australian Pacific Coal Limited (ASX: AQC) Resignation of Director

Australian Pacific Coal Limited advises that Mr Paul Byrne has resigned as a Director of the Company.

The Board of Australian Pacific Coal Limited would like to thank Mr Byrne for his contribution to, and strong support for, the Company since his appointment on 29 November 2005. The board supports him in his decision. We wish Paul the very best in his career and future endeavours.

Yours faithfully

Peter Ziegler

Chairman, Australian Pacific Coal Limited

Australian Pacific Coal Limited ABN 49 089 206 986

Level 7, 10 Felix Street, Brisbane QLD 4000 ∙ PO Box 16330, City East QLD 4002

Tel: +61 7 3221 0679 ∙ Fax: +61 7 3229 9323 ∙ Web: www.aqcltd.com

Australian Pacific Coal Limited published this content on 16 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 February 2017 21:36:15 UTC.

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