ASX ANNOUNCEMENT Major Shareholders Voting Intention

Guildford Coal Limited Level 7, 490 Upper Edward Street Spring Hill QLD 4000

Telephone: 07 3005 1533 www.guildfordcoal.com.au

27 December 2013
As announced on the ASX on Monday, 23 December 2013, both Guildford Coal (ASX ticker: GUF) and OCP Asia Hong Kong have entered into a Subscription and Implementation Deed under which it is proposed that OCP will subscribe for new convertible notes, amortising notes and detachable warrants as part of a recapitalisation proposal (Recapitalisation Proposal).
The Recapitalisation Proposal will be put to GUF shareholders for its approval under ASX Listing Rule 7.1 and for all other purposes on Monday 30th December 2013.
The board of Guildford Coal are pleased to advise that they have been informed that each of

(together holding 44.4% of all the ordinary shares in
rd Coal shares held or controlled by each of them in there being no superior proposal.
rd of Guilford Coal is not aware of any such superior
, Group Managing Director, 07 3005 1533.

Peter Kane Group Managing Director
distributed by