COBRE LIMITED — Director's Dealing 2022

Jun 29, 2022

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	Martin Holland
Date of last notice	27 June 2022

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Holland International Pty Ltd
(including registered holder)	<Holland Family A/C>
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	28, 29 & 30 June 2022
No. of securities held prior to change	Holland International Pty Ltd
	<Holland Family A/C>:
	10,524,384 shares;
	6,525,000 options exercisable at $0.20
	each expiring 24 September 2024; and
	6,650,000 options exercisable at $0.335
	each expiring 6 April 2026.
	Martin Holland:
	500,000 shares
Class	Shares
Number acquired	592,547

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed		0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$17,527.49 total consideration(average price of $0.0295 per share)
No. of securities held after change		Holland International Pty Ltd<Holland Family A/C>:11,116,931 shares;6,525,000 options exercisable at $0.20each expiring 24 September 2024; and6,650,000 options exercisable at $0.335each expiring 6 April 2026.Martin Holland:500,000 shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On market purchase

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	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
	required for a coerest has changed	ntract in
Interest acquire	d
Interest dispose	d
Value/ConsiderNote: If considerationand an estimated valuat	ationi h i	dil
	s non-cas, provion	e etas

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3