COBRE LIMITED — Director's Dealing 2021

Apr 6, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 30/09/01 Amended 01/01/11

Name of entity Cobre Limited ABN 75 626 241 067

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Sissian
Date of last notice	4 February 2020

Part 1 - Change of director’s relevant interests in securities

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.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent the director for the purposes of section 205G of the Corporations Act. Name of Director Andrew Sissian	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent the director for the purposes of section 205G of the Corporations Act. Name of Director Andrew Sissian	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent the director for the purposes of section 205G of the Corporations Act. Name of Director Andrew Sissian	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent the director for the purposes of section 205G of the Corporations Act. Name of Director Andrew Sissian	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent the director for the purposes of section 205G of the Corporations Act. Name of Director Andrew Sissian	We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent the director for the purposes of section 205G of the Corporations Act. Name of Director Andrew Sissian
	Name of Director	Andrew Sissian
Date of last notice 4 February 2020 Part 1 - Change of director’s relevant interests in securities 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 disclosed in this part. Direct or indirect interest Indirect	Date of last notice	4 February 2020
	Direct or indirect interest			Indirect
	Nature of indirect interest ildi itd hld			Sissian International Pty Ltd
	ncung regsere oer
	Note: Provide details of the circumstances giving rise to the relevant interest.
	Date of change			7 April 2021
	No. of securities held prior to change			Andrew Sissian: 50,000 Shares
				3,337,000 options exercisable at each expiring 24 September 2024 (a escrowed until31January2022).
	Class			Unlisted Options exercisable at h ii 6 Ail 2026
	Number acquired			3,100,000

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Nil.
No. of securities held after change		Andrew Sissian: 50,000 Shares Sissian International Pty Ltd : 4,799,052 shares (of which 4,472,540 are ASX escrowed until 31 January 2022); and 3,337,000 options exercisable at $0.20 each expiring 24 September 2024 (all ASX escrowed until 31 January 2022). 3,100,000 options exercisable at $0.335 each expiring 6 April 2026.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		As approved by shareholders pursuant to resolution 5 at the EGM held on 6 April 2021.

Part 2 – Change of director’s interests in contracts

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.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	N/A
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the
trade to proceed during this period?
If prior written clearance was provided, on what date was
this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3