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COBRE LIMITED Director's Dealing 2024

Jun 24, 2024

64610_rns_2024-06-24_6092a49d-93a5-42b5-a873-e8875fc3ef96.pdf

Director's Dealing

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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 Michael Addison
Date of last notice 18 June 2024

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 interestNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of changeNo. of securities held prior to change IndirectMr Addison is a director and beneficiary ofDanawa (Inv) Pty Ltd <Danawa SuperFund A/C>:24 June 2024Danawa (Inv) Pty Ltd<Danawa Super Fund A/C>:1,115,385 shares; and500,000 options exercisable at $0.20 eachexpiring 24 September 2024.Rivonia Pty Limited ATF <Addison FamilyTrust>:500,000 options exercisable at $0.335each expiring 6 April 2026; and500,000 options exercisable at $0.066each expiring 21 November 2028.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class Shares
Number acquired 150,000
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $0.065 per share
No. of securities held after change Danawa (Inv) Pty Ltd<Danawa Super Fund A/C>:1,265,385 shares; and500,000 options exercisable at $0.20 eachexpiring 24 September 2024.Rivonia Pty Limited ATF <Addison FamilyTrust>:500,000 options exercisable at $0.335each expiring 6 April 2026; and500,000 options exercisable at $0.066each expiring 21 November 2028.
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 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
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired Interest disposed 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 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