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COBRE LIMITED Director's Dealing 2026

Apr 7, 2026

64610_rns_2026-04-07_efed6b34-6eee-437a-ac16-38b54496615d.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 Andrew Sissian
Date of last notice 28 November 2025

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 8 April 2026
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change Andrew Sissian:
697,437 Shares
240,385 options exercisable at $0.078
each expiring 13 August 2027.
1,000,000 options exercisable at $0.1575
each expiring 28 November 2029.
Sissian International Pty Ltd
:
4,799,052 shares;
3,100,000 options exercisable at $0.335
each expiring 6 April 2026; and
500,000 options exercisable at $0.066
each expiring 21 November 2028.
Class (i)
Options
(ii) Performance Rights
Number acquired
(i)
N/A
(ii) 1,000,000
Number disposed (i)
3,100,000 options lapsed
(ii) N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

N/A
No. of securities held after change Andrew Sissian:
697,437 Shares;
240,385 options exercisable at $0.078
each expiring 13 August 2027;
1,000,000 Performance Rights; and
1,000,000 options exercisable at $0.1575
each expiring 28 November 2029.
Sissian International Pty Ltd
:
4,799,052 shares; and
500,000 options exercisable at $0.066
each expiring 21 November 2028.
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
(i)
Options exercisable at $0.335
lapsed
(ii) Performance Rights approved by
shareholders at the Company’s
EGM held 25.03.36

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
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 Michael Addison
Date of last notice 23 December 2025

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 8 April 2026
No. of securities held prior to change Danawa (Inv) Pty Ltd
:
6,622,623 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;
500,000 options exercisable at $0.066
each expiring 21 November 2028; and
1,000,000 options exercisable at $0.1575
eachexpiring28 November 2029.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class (i)
Options
(ii) Performance Rights
Number acquired (i)
N/A
(ii) 1,000,000
Number disposed (i)
500,000 options lapsed
(ii) N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Danawa (Inv) Pty Ltd
:
6,622,623 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 $0.066
each expiring 21 November 2028; and
1,000,000 options exercisable at $0.1575
each expiring 28 November 2029.
Michael Addison:
1,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
(i)
Lapse of Options exercisable at
$0.335
(ii) Performance Rights approved by
shareholders at the Company’s
EGM on 25.03.26.

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)
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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?
No
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 31 March 2026

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 8 April 2026
No. of securities held prior to change Holland International Pty Ltd
:
15,296.418 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;
5,000,000 options exercisable at $0.066
each expiring 21 November 2028;
38,462 options exercisable at $0.098 each
expiring 2 October 2026 and
10,000,000 options exercisable at $0.1575
each expiring 28 November 2029.
Martin Holland:
500,000 shares
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class (i)
Options
(ii) Performance Rights
Number acquired (i)
N/A
(ii) 30,000,000
Number disposed (i)
6,650,000 options exercisable at
$0.335 lapsed
(ii) N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
Nil
No. of securities held after change Holland International Pty Ltd
:
15,296.418 shares;
2,884,615 options exercisable at $0.078
expiring 13 August 2027;
5,000,000 options exercisable at $0.066
each expiring 21 November 2028;
38,462 options exercisable at $0.098 each
expiring 2 October 2026 and
10,000,000 options exercisable at $0.1575
each expiring 28 November 2029.
Martin Holland:
500,000 shares; and
30,000,000 Performance Rights.
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
(i)
Lapse of Options
(ii) Performance Rights approved by
shareholders at the Company’s
EGM held 25.03.26

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 David (Michael) McNeilly
Date of last notice 31 March 2026

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 8 April, 2026
No. of securities held prior to change David Michael McNeilly:
2,226,923 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;
1,108, 974 options exercisable at $0.066
each expiring 21 November 2028; and
192,308 options exercisable at $0.098
each expiring 2 October 2026.
1,000,000 options exercisable at $0.1575
each expiring 28 November 2029.
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class (i)
Options exercisable at $0.335
(ii) Performance Rights
Number acquired
(i)
N/A
(ii) 3,000,000
Number disposed (i)
1,000,000 (lapsed)
(ii) N/A
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Nil
No. of securities held after change David Michael McNeilly:
2,226,923 Shares;
721,154 options exercisable at $0.078
expiring 13 August 2027;
1,108, 974 options exercisable at $0.066
each expiring 21 November 2028; and
192,308 options exercisable at $0.098
each expiring 2 October 2026.
1,000,000 options exercisable at $0.1575
each expiring 28 November 2029.
3,000,000 Performance Rights
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
(i)
Lapse of Options
(ii) Performance Rights approved by
shareholders at the Company’s
EGM held 25.03.26.

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 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