Stanmore Coal

Extension of Mining Services Agreement

16th November 2018

Mining services contract extension at Isaac Plains East to Golding Contractors Pty Ltd for additional 5 years to 2024. Flexible contract structure. Continuation of a long-term relationship with a productive and valued contract partner.

Appendix 3B New issue announcement

15th November 2018

The company has issued Performance Rights to senior management pursuant to the Company’s Performance Rights Plan.

Change of Director's Interest Notice

6th November 2018

Change of Director's interest notice: 6 Nov 2018, Dan Clifford

Operational Update

2nd November 2018

Stanmore has increased its FY19 production guidance from 1.8Mtpa to 2.0Mtpa at $86/t underlying FOB cost (excluding state royalty). Stanmore secured additional long-term DBCT port capacity on the 31 October 2018 to match its infrastructure capacity at the Isaac Plains Complex.

Initial Director's Interest Notice

1st November 2018

Initial Director's Interest Notice: 26 Oct 2018, Andrew Martin

September 2018 Quarterly Production Report

30th October 2018

Record ROM run-date with Isaac Plains East operational. Isaac Plains East fully operational with strong overburden and initial ROM performance setting up for 50% increase in production over prior years. Dragline nearing completion at Isaac Plains and due to transition to Isaac Plains East in December 18 Quarter which will lead to lower mining costs.

Chairman's address to shareholders

26th October 2018

Chairman's address to Shareholders at the 2018 Annual General Meeting

Managing Director's presentation to Shareholders

26th October 2018

Presentation: Earnings Growth Delivering Shareholder Returns Annual General Meeting (Friday, 26 October 2018)

Results of Annual General Meeting

26th October 2018

Notice is hereby given, in accordance with Listing Rule 3.13.2 and Corporations Act Section 251AA (2) that at the Annual General Meeting (AGM) of the Company held today the results of the Resolutions put to shareholders are presented in the attached schedule.

All company announcements can be found on the ASX website at www.asx.com.au.

Company News

Extension of Mining Services Agreement

Appendix 3B New issue announcement

Change of Director's Interest Notice

Operational Update

Initial Director's Interest Notice

September 2018 Quarterly Production Report

Chairman's address to shareholders

Managing Director's presentation to Shareholders

Results of Annual General Meeting