RELINT: PRC: Ongoing Disclosure Notice

17 May 2010 11:05 am

PRC 17/05/2010 RELINT

REL: 1105 HRS Pike River Coal Limited

RELINT: PRC: Ongoing Disclosure Notice

Ongoing Disclosure Notice Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: Stuart John Nattrass Name of public issuer: Pike River Coal Limited Name of related body corporate (if applicable): n/a Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest Number, class, and type of securities: 62,850 Ordinary Shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in securities: Direct Interest Name of registered holder of securities Stuart John Nattrass

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 14-May-10 Consideration paid for acquisition: NZ$31,356.00

If the relevant interest was disposed of-- Date of disposal: N/A Consideration paid for disposal: N/A

Type of transaction On market trade Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place:

E Total number of transactions this notice relates to: One

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 6 May 2010

G Signature Signature of person authorised to sign on behalf of director or officer:

Date of signature: 17-May-10 Name and title of authorised person: Brian Roulston Company Secretary End CA:00194958 For:PRC Type:RELINT Time:2010-05-17:11:05:48

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