COBRE LIMITED — Director's Dealing 2025

Apr 1, 2025

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	David (Michael) McNeilly
Date of last notice	24 September 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 interest		Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
Date of change		2 April 2025
No. of securities held prior to change		David Michael McNeilly: 1,442,308 Shares; 721,154 options exercisable at $0.078 expiring 13 August 2027; 1,000,000 options exercisable at $0.335 each expiring 6 April 2026; and 500,000 options exercisable at $0.066 each expiring 21 November 2028.
Class		Shares and Options exercisable at $0.098 each expiring 2 October 2026.
Number acquired		384,615 Shares and 192,308 Options

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.065 per Share with free attaching options
No. of securities held after change		David Michael McNeilly: 1,826,923 Shares; 721,154 options exercisable at $0.078 expiring 13 August 2027; 1,000,000 options exercisable at $0.335 each expiring 6 April 2026; 500,000 options exercisable at $0.066 each expiring 21 November 2028; and 192,308 options exercisable at $0.098 each expiring 2 October 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		Approved by shareholders at the Company’s EGM held 24.03.25

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 above traded during a+closed period where prior written clearance was required?	N/A
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

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	24 September 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 interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Holland International Pty Ltd
Date of change		2 April 2025
No. of securities held prior to change		Holland International Pty Ltd : 14,186,162 shares; 2,884,615 options exercisable at $0.078 expiring 13 August 2027; 6,650,000 options exercisable at $0.335 each expiring 6 April 2026; and 5,000,000 options exercisable at $0.066 each expiring 21 November 2028. Martin Holland: 500,000 shares
Class		Shares and Options exercisable at $0.098 each expiring 2 October 2026.

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired		76,923 Shares and 38,462 Options
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.065 per Share with free attaching options
No. of securities held after change		Holland International Pty Ltd : 14,263,085shares; 2,884,615 options exercisable at $0.078 expiring 13 August 2027; 6,650,000 options exercisable at $0.335 each expiring 6 April 2026; 5,000,000 options exercisable at $0.066 each expiring 21 November 2028; and 38,462 options exercisable at $0.098 each expiring 2 October 2026. Martin Holland: 500,000 shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Approved by shareholders at the Company’s EGM held 24.03.25

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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

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	24 September 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 interest		Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mr Addison is a director and beneficiary of Danawa (Inv) Pty Ltd Fund A/C>:
Date of change		2 April 2025
No. of securities held prior to change		Danawa (Inv) Pty Ltd : 5,073,078 shares; and 1,903,847 options exercisable at $0.078 expiring 13 August 2027. Rivonia Pty Limited ATF Trust>: 500,000 options exercisable at $0.335 each expiring 6 April 2026; and 500,000 options exercisable at $0.066 each 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 and Options exercisable at $0.098 each expiring 2 October 2026.
Number acquired		1,076,923 Shares and 538,462 Options
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$0.065 per Share with free attaching options.
No. of securities held after change		Danawa (Inv) Pty Ltd : 6,150,001 shares; 1,903,847 options exercisable at $0.078 expiring 13 August 2027; and 538,462 options exercisable at $0.098 expiring 2 October 2026. Rivonia Pty Limited ATF Trust>: 500,000 options exercisable at $0.335 each expiring 6 April 2026; and 500,000 options exercisable at $0.066 each expiring 21 November 2028.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back		Approved by Shareholders at the Company’s EGM held 24.03.25

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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