InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

26 April 2025

Name:	EXCEL COAL LIMITED (EXL)
Date of Listing:	03 May 2004
Date of Delisting:	10 November 2006

Stock Exchange Status: (updated daily)

This entity was delisted from the Australian Securities Exchange on 10 November 2006.

Legal Status: (updated monthly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. We have not therefore verified the current legal status of this entity. If you have questions about your shareholding, as we say elsewhere, they may be taken up here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

EXCEL COAL LIMITED(EXL)

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ASX, Legal & CGT Status

Former (or subsequent) names

Shareholder links

REGISTRY:

Level 12, 680 George Street Sydney NSW 2000

Tel : 61 1300 554 474
Fax : 02 9287 0303
RegistryWebsite RegistryEmail

Company details

Address: Level 9 , 1 York Street , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9247 2900 Fax: (02) 9247 2099

Date first listed: 03/05/2004
Company Secretary:
Sector: Energy Industry Group: XEJ
Activities: Produces a range of products including thermal coal, hard coking coal, semi-soft coking coal and coke, most of which is sold under contract to major customers in both export and domestic markets

News & Events

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delisted at the request of the Company in accordance with listing rule 17.11, following the lodgement of court orders approving the scheme of arrangement between the Company and Peabody Energy Corporation	10/11/2006
we understand that under the scheme of arrangement Peabody acquired all of the shares in Excel for $9.50 per share	10/11/2006
Peabody remits settlement funds to all participating shareholders to complete its acquisition of the company	25/10/2006
shares suspended from quotation	11/10/2006
we understand that on or about this date the company undertook, proposed to undertake or was the subject of the following corporate action: - merger with Peabody - this corporate event may appear elsewhere in this company record	11/10/2006

ASX Announcements (courtesy of ASX)

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Company Updates

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Directors' on-market share transactions (last 5)

Purchases Sales

DATE	DIRECTOR	NUMBER	PRICE	AMOUNT
24/02/2006	Roger Massey-Greene	-1,204,833	$6.850	$8,253,100.00
24/02/2006	Richard Chadwick	-798,720	$6.850	$5,471,230.00
24/02/2006	Christopher Ellis	-1,938,180	$6.850	$13,276,500.00
24/02/2006	Tony Haggarty	-2,420,438	$6.850	$16,580,000.00
24/02/2006	Andrew Plummer	-757,334	$6.850	$5,187,730.00

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Tayeb Tahir	Director	11/10/2006
Ian Craig	Director	11/10/2006
Rick Navarre	Director	11/10/2006
Nigel Jones	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.