COOPER METALS LIMITED — Director's Dealing 2024

Nov 7, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity Cooper Metals Limited ABN 16 647 594 956

We (the entity) give ASX the following information under listing rule 3.19A.3 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	14 August 2024
Date that director ceased to be director	4 November 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestIan & Nicole WarlandMr Ian Warland & Ms NicoleGalloway Warland <Galloway &Warland S/F A/C>Nile Exploration Pty Ltd

Number & class of securities50,000 Fully paid ordinary shares5,000 Listed options (ASX:CPMO) exercisable at$0.25 and expiring on 24 November 2026275,000 Fully Paid Ordinary Shares67,500 Listed options (ASX:CPMO) exercisableat $0.25 and expiring on 24 November 20261,500,000 Performance Rights (Class A, B & C)2,000,000 Fully paid ordinary shares200,000 Listed options (ASX:CPMO) exercisableat $0.25 and expiring on 24 November 2026

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002