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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