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COBRE LIMITED Director's Dealing 2026

Jun 4, 2026

64610_rns_2026-06-03_bf3dfb70-3d36-4d3c-9fc3-e9b35dbe033e.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 Martin Holland
Date of last notice 8 April 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 Indirect
Nature of indirect interest (including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest. Mr Holland is a director and shareholder of Holland International Pty Ltd
:
Date of change 3 June 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;
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. |
| Class | Shares |

  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1


Appendix 3Y

Change of Director's Interest Notice

Number acquired 151,016
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation $49,825.88 (average $0.329938 per Share)
No. of securities held after change Holland International Pty Ltd
:
15,447,434 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 | 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 which interest related prior to change
Note: Details are only required for a contract in relation 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 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