Coronado Approves Advance Notice Policy

Coronado Resources

("Coronado" or the "Company") is pleased to announce that Coronado's board of directors (the "Board of Directors") has approved an advance notice policy (the "Policy"). The purpose of the Policy is to provide shareholders, directors and management of the Company with a clear framework for nominating directors of the Company, which will (i) facilitate an orderly and efficient process for the election of directors at annual general and special meetings; (ii) ensure that all shareholders receive adequate notice of the director nominations and sufficient information with respect to all director nominees; and (iii) allow shareholders to register an informed vote after having been afforded reasonable time for appropriate deliberation. The Policy includes a process that requires advance notice to the Company in circumstances where nominations of persons for election to the Board of Directors are made by shareholders of the Company. Among other things, the Policy fixes a deadline by which holders of record of common shares of the Company must submit director nominations to the Company prior to any annual general or special meeting of shareholders and sets forth the information that a shareholder must include