BARYS RESOURCES LIMITED — Capital/Financing Update 2021

Dec 16, 2021

ASX RELEASE | 17 December 2021

SECONDARY TRADING NOTICE

ABOUT KOPORE METALS

Kopore Metals Limited is a public company listed on the Australian Securities Exchange (ASX) and is actively exploring its copper-silver prospects on the emerging world class Kalahari Copper Belt, located in the Republic of Botswana and in the Bryah Basin of Western Australia.

DIRECTORS & MANAGEMENT

JAMES EGGINS Non-Executive Chairman CAROLINE KEATS Managing Director

GRANT FERGUSON Non-Executive Director

Following today’s issue of 36,500,000 fully paid ordinary shares ( Shares ), Kopore Metals Limited (ASX:KMT) ( Kopore or the Company ) provides the following notice:

Secondary Trading Notice Pursuant to Paragraph 708A(5)(e) of the Corporations Act 2001 ("Act")

The Act restricts the on-sale of securities issued without disclosure, unless the sale is exempt under section 708 or 708A of the Act. By giving this notice, a sale of the Shares noted above will fall within the exemption in section 708A(5) of the Act.

The Company hereby notifies ASX under paragraph 708A(5)(e) of the Act that:

• (a) the Company issued the Shares without disclosure to investors under Part 6D.2 of the Act;

• (b) as at the date of this Notice, the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and section 674 of the Act; and

• (c) Other than as stated below, as at the date of this Notice there is no information:

REGISTERED OFFICE Suite 5, 62 Ord Street West Perth WA 6005

• (i) that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

• (ii) that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  • (A) the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  • (B) the rights and liabilities attaching to the relevant Shares.

Authorised by the Board of Kopore Metals Limited.

FOR FURTHER INFORMATION PLEASE CONTACT:

CAROLINE KEATS Managing Director

Kopore Metals Limited

Tel. +61 8 9322 1587 info@koporemetals.com www.koporemetals.com

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