BARYS RESOURCES LIMITED — Director's Dealing 2020

Mar 15, 2020

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001.

Name of entity	Kopore MetalsLimited
ABN	73 149 230 811

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Shannon Coates
Date of last notice	1 July 2019
Date that director ceased to be director	16 March 2020

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

1 Fully Paid Ordinary Share

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest		Number & class of securities
Note: Provide details of the circumstances giving	rise to
the relevant interest
Simon Kimberley Coates <The Kooyong		2,001,538 Fully Paid Ordinary Shares
A/C>.		1,500,000 Unlisted Options exercisable at $0.06
Simon Coates is Shannon Coates’ spouse.		each on or before 8 November 2020
Ms Coates is a beneficiary of	The	2,000,000 Director Options exercisable at $0.045
Kooyong Trust.		each on or before 7 December 2023
Mr Simon Kimberley Coates and	Mrs	157 Fully Paid Ordinary Shares
ShannonLouiseCoates<Sunnyside
Super Fund>.
ShannonCoatesisatrustee	and
beneficiary of the Sunnyside Super.

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002