COOPER METALS LIMITED — Director's Dealing 2023

Jun 18, 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 Cooper Metals Limited ABN 16 647 594 956

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	Ian Warland
Date of last notice	11 October 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Securities held jointly by Mr Ian Warlandand Ms Nicole Galloway Warland.
Date of change	14 June 2023
No. of securities held prior to change	Ian & Nicole Warland50,000 Fully paid ordinary sharesMr Ian Warland & Ms Nicole GallowayWarland <Galloway & Warland S/F A/C>33,000 Fully Paid Ordinary SharesNile Exploration Pty Ltd5,000 Fully paid ordinary shares1,995,000Fullypaidordinaryshares(escroweduntil19November2023)1,000,000 unquoted options exercisable at$0.25 and expiring on 30 June 2024(escrowed until 19 November 2023)
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	Number acquired	Number acquired	Number acquired	Number acquired	Mr Ian Warland & Ms Nicole GallowayWarland <Galloway & Warland S/F A/C>60,000 Fully Paid Ordinary Shares	Mr Ian Warland & Ms Nicole GallowayWarland <Galloway & Warland S/F A/C>60,000 Fully Paid Ordinary Shares	Mr Ian Warland & Ms Nicole GallowayWarland <Galloway & Warland S/F A/C>60,000 Fully Paid Ordinary Shares
Number disposed					Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation					$9,911
No. of securities held after change	o. of securiti	es held a	fter change		Ia50	n & Nicole War,000 Fully paid	landordinary shares
					MW	r Ian Warlandld <Gll	& Ms Nicole Galloway& Wld S/F A/C>
					93	aran ao,000 Fully Paid	ay aranOrdinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back					On Market Trade

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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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