COBRE LIMITED — Director's Dealing 2024

Jun 17, 2024

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	22 November 2023

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	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest		Indirect	Indirect	Indirect	Indirect	Indirect	Indirect
		Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.								Mr Addison is a director and beneficiary ofDanawa (Inv) Pty Ltd <Danawa SuperFund A/C>:
		Date of change								18 June 2024
		No. of securities held prior to change								Danawa (Inv) Pty Ltd<Danawa Super Fund A/C>:1,062,500 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.
										<D	anawa S	uper Fu	nd A/C>	:e at $0.4.Addi	20 eachFil
										1,050expRi	62,5000,000 opiring 24i Pt	shares; ations exSeptemLiit	ndercisablber 202d ATF
											ona	me		so	am
										Tru	st>:0,000 oh expiri	ptionsng 6 Ap	exercisril 2026;	able atand	$0.335
										50eac
										50eac	0,000 oh expiri	ptionsng 21 N	exercisovembe	able atr 2028.	$0.066

• 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		52,885
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$0.077 per share
No. of securities held after change		Danawa (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.
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 detailed	No
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