Universal Coal Plc refereed to the announcement on 20 November 2019 reporting that the Company had received a requisition for a general meeting, from TerraCom, in order to consider resolutions proposing the appointments of Mr. Wallace King AO and Mr. Craig Ransley as Directors of the Company (TerraCom Representative Directors). Universal has resolved to appoint the TerraCom Representative Directors as Non-Executive Directors to the Board of Universal, effective as of 4 December 2019. Mr. King has worked in the construction industry for over 40 years and was the CEO of Leighton Holdings Limited from 1987 to 20l0. Mr. King is a Director of the Kimberly Foundation Australia Limited; and was up until May 2017 one of the longest serving Directors of Coca -Cola Amatil Limited. Mr. King is also currently the Non- Executive Chairman of Built Holdings Pty Limited. Mr. Ransley has a broad entrepreneurial background and has been the driving force in building a number of companies. He has extensive experience in the labour hire and service industries as founder of TESA Gro up Pty Limited and ResCo Services. He was the founder and instrumental in the creation and ASX listing of both NuCoal Resources Limited and Guildford Coal Limited (now TerraCom).