CODA MINERALS LTD — Director's Dealing 2023

Jul 6, 2023

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 Coda Minerals Ltd ABN 49 625 763 957

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	Christopher Stevens
Date of last notice	21 February 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Dr Catriona Fleur Stevens – spouse
Date of change	5 July 2023
No. of securities held prior to change	Christopher Stevens358,174 fully paid ordinary sharesDr Catriona Fleur Stevens – spouse34,415 fully paid ordinary shares2,000,000 options, exercise price $0.2145and expiring on 3 July 202468,831 2021 Performance Rights471,602 2022 Performance RightsLoutre Investments Pty Ltd <C StevensSMSF> - director of trustee andbeneficiary of account208,333 fully paid ordinary shares
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	191,615 fully paid ordinary shares
Number disposed	34,415 2021 Performance Rights157,200 2022 Performance Rights
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil. Issued subject to the terms andconditions of the Company’s EmployeeIncentive Plan.
No. of securities held after change	Christopher Stevens358,174 fully paid ordinary sharesDr Catriona Fleur Stevens – spouse226,030 fully paid ordinary shares2,000,000 options, exercise price $0.2145and expiring on 3 July 202434,416 2021 Performance Rights314,402 2022 Performance RightsLoutre Investments Pty Ltd <C StevensSMSF> - director of trustee andbeneficiary of account208,333 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of 191,615 fully paid ordinary sharesonexerciseof34,415vested2021Performance Rights and 157,200 vested2022 Performance Rights.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3