CODA MINERALS LTD — Director's Dealing 2023

Feb 20, 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	Keith Jones
Date of last notice	2 November 2020

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.	K & J Corporate Pty Ltd – director and shareholder
Date of change	17 February 2023
No. of securities held prior to change	Keith Francis Jones 20,001 fully paid ordinary shares Mr Keith Francis Jones & Mrs Jennifer Jones **A/C>- trustee and beneficiary of account 7,090,800 fully paid ordinary shares White Silk Pty Ltd **A/C>- director of trustee and beneficiary of account 2,000,000 options, exercise price $0.2145 and expiring on 3 July 2024
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	733,334 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.24 per share
No. of securities held after change	Keith Francis Jones 20,001 fully paid ordinary shares Mr Keith Francis Jones & Mrs Jennifer Jones **A/C>- trustee and beneficiary of account 7,090,800 fully paid ordinary shares White Silk Pty Ltd **A/C>- director of trustee and beneficiary of account 2,000,000 options, exercise price $0.2145 and expiring on 3 July 2024 K & J Corporate Pty Ltd– director and shareholder 733,334 fully paid ordinary 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	Issue of shares in a placement in accordance with shareholder approval obtained at a General Meeting held on 7 February 2023.

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

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	17 February 2023

• 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 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	18 November 2022

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.	Loutre Investments Pty Ltd SMSF> - director of trustee and beneficiary of account
Date of change	17 February 2023
No. of securities held prior to change	Christopher Stevens 358,174 fully paid ordinary shares Dr Catriona Fleur Stevens – spouse 34,415 fully paid ordinary shares 2,000,000 options, exercise price $0.2145 and expiring on 3 July 2024 68,831 2021 Performance Rights 471,602 2022 Performance Rights
Class	Fully paid ordinary shares
Number acquired	208,333 fully paid ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.24 per share
No. of securities held after change	Christopher Stevens 358,174 fully paid ordinary shares Dr Catriona Fleur Stevens – spouse 34,415 fully paid ordinary shares 2,000,000 options, exercise price $0.2145 and expiring on 3 July 2024 68,831 2021 Performance Rights 471,602 2022 Performance Rights Loutre Investments Pty Ltd **SMSF> - director of trustee and beneficiary of account 208,333 fully paid ordinary 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	Issue of shares in a placement in accordance with shareholder approval obtained at a General Meeting held on 7 February 2023.

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

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	17 February 2023

• 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 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	Colin Moorhead
Date of last notice	2 November 2020

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.	Colin Moorhead Superannuation Fund A/C> - trustee and beneficiary of account
Date of change	17 February 2023
No. of securities held prior to change	Colin Moorhead **Superannuation Fund A/C>- trustee and beneficiary of account 500,000 fully paid ordinary shares 666,667 options, exercise price $0.2145 and expiring on 3 July 2024
Class	Fully paid ordinary shares
Number acquired	200,000 fully paid ordinary shares
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.24 per share
No. of securities held after change	Colin Moorhead **Superannuation Fund A/C>- trustee and beneficiary of account 533,333 fully paid ordinary shares 666,667 options, exercise price $0.2145 and expiring on 3 July 2024 Invia Custodian Pty Limited **Moorhead Superannuation Fund A/C> - trustee and beneficiary of account 166,667 fully paid ordinary shares * Note - 166,667 fully paid ordinary shares were transferred from Colin Moorhead _Moorhead S/F A/C> (indirect) to Invia Custodian Pty Limited _S/F A/C> (indirect) since the last Appendix 3Y was lodged.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares in a placement in accordance with shareholder approval obtained at a General Meeting held on 7 February 2023.

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

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	17 February 2023

• 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 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	Andrew (Robin) Marshall
Date of last notice	2 November 2020

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 Andrew Robin Marshall & Mrs Cynthia Ann Marshall Fund A/C> - trustee and beneficiary of account
Date of change	17 February 2023
No. of securities held prior to change	Mr Andrew Robin Marshall & Mrs Cynthia Ann Marshall **Fund A/C>- trustee and beneficiary of account 229,293 fully paid ordinary shares Arm Consulting Pty Ltd **Family A/C> –director of trustee and beneficiary of account 666,666 options, exercise price $0.2145 and expiring on 3 July 2024
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	100,000 fully paid ordinary shares
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.24 per share
No. of securities held after change	Mr Andrew Robin Marshall & Mrs Cynthia Ann Marshall **Fund A/C>- trustee and beneficiary of account 329,293 fully paid ordinary shares Arm Consulting Pty Ltd **Family A/C> –director of trustee and beneficiary of account 666,666 options, exercise price $0.2145 and expiring on 3 July 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares in a placement in accordance with shareholder approval obtained at a General Meeting held on 7 February 2023.

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

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	17 February 2023

• 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	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	Paul Hallam
Date of last notice	2 November 2020

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 Paul Duncan Hallam & Mrs Chrisine Joy Hallam - trustee and beneficiary of account
Date of change	17 February 2023
No. of securities held prior to change	Paul Duncan Hallam 50,000 fully paid ordinary shares 666,667 options, exercise price $0.2145 and expiring on 3 July 2024 Mr Paul Duncan Hallam & Mrs Chrisine Joy Hallam **Fund A/C>- trustee and beneficiary of account 1,198,888 fully paid ordinary shares
Class	Fully paid ordinary shares
Number acquired	100,000 fully paid ordinary shares

• 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	$0.24 per share
No. of securities held after change	Paul Duncan Hallam 50,000 fully paid ordinary shares 666,667 options, exercise price $0.2145 and expiring on 3 July 2024 Mr Paul Duncan Hallam & Mrs Chrisine Joy Hallam **Fund A/C>- trustee and beneficiary of account 1,298,888 fully paid ordinary 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	Issue of shares in a placement in accordance with shareholder approval obtained at a General Meeting held on 7 February 2023.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

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?	Yes
If so, was prior written clearance provided to allow the trade to proceed during this period?	Yes
If prior written clearance was provided, on what date was this provided?	17 February 2023

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3