COOPER METALS LIMITED — Director's Dealing 2024

Aug 13, 2024

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	5 July 2024

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.	Securities held jointly by Mr Ian Warland and Ms Nicole Galloway Warland. Securities held by Nile Exploration Pty Ltd, a company associated with Mr Ian Warland.
Date of change	12 August 2024
No. of securities held prior to change	Ian & Nicole Warland 50,000 Fully paid ordinary shares Mr Ian Warland & Ms Nicole Galloway Warland 275,000 Fully Paid Ordinary Shares 40,000 Listed options (ASX:CPMO) exercisable at $0.25 and expiring on 24 November 2026 1,500,000 Performance Rights (Class A, B & C) Nile Exploration Pty Ltd 2,000,000 Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	CPMO listed options exercisable at $0.25 and expiring on 24 November 2026
Number acquired	Ian & Nicole Warland 5,000 CPMO listed options Mr Ian Warland & Ms Nicole Galloway Warland 27,500 CPMO listed options Nile Exploration Pty Ltd 200,000 CPMO listed options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$697.50
No. of securities held after change	Ian & Nicole Warland 50,000 Fully paid ordinary shares 5,000 Listed options (ASX:CPMO) exercisable at $0.25 and expiring on 24 November 2026 Mr Ian Warland & Ms Nicole Galloway Warland 275,000 Fully Paid Ordinary Shares 67,500 Listed options (ASX:CPMO) exercisable at $0.25 and expiring on 24 November 2026 1,500,000 Performance Rights (Class A, B & C) Nile Exploration Pty Ltd 2,000,000 Fully paid ordinary shares 200,000 Listed options (ASX:CPMO) exercisable at $0.25 and expiring on 24 November 2026
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in CPM Loyalty Offer.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• 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	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	Michael Frayne
Date of last notice	5 July 2024

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.	Securities held by Chulu Holdings Pty Ltd, a company associated with Mr Michael Frayne.
Date of change	12 August 2024
No. of securities held prior to change	Chulu Holdings Pty Ltd 1,600,000 Fully paid ordinary shares 750,000 Performance Rights (Class A, B & C) Michael Frayne 1 Fully paid ordinary share
Class	CPMO listed options exercisable at $0.25 and expiring on 24 November 2026
Number acquired	160,000 CPMO listed options
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$480.00

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

No. of securities held after change Chulu Holdings Pty Ltd 1,600,000 Fully paid ordinary shares 160,000 CPMO listed options exercisable at $0.25 and expiring on 24 November 2026 750,000 Performance Rights (Class A, B & C) Michael Frayne 1 Fully paid ordinary share Nature of change Participation in CPM Loyalty Offer. Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

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 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

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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?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• 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	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	Tim Armstrong
Date of last notice	5 July 2024

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.	Securities held by TJA Assets Pty Ltd, a company associated with Mr Tim Armstrong. Securities held by TJA Super Pty Ltd, a company associated with Mr Tim Armstrong.
Date of change	12 August 2024
No. of securities held prior to change	TJA Assets Pty Ltd **A/C> 1,550,000 Fully paid ordinary shares TJA Super Pty Ltd **A/C> 750,000 Performance Rights (Class A, B & C)
Class	CPMO listed options exercisable at $0.25 and expiring on 24 November 2026
Number acquired	150,000 CPMO listed options
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$450.00
No. of securities held after change	TJA Assets Pty Ltd **A/C> 1,550,000 Fully paid ordinary shares 150,000 CPMO listed options exercisable at $0.25 and expiring on 24 November 2026 TJA Super Pty Ltd **A/C> 750,000 Performance Rights (Class A, B & C)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in CPM Loyalty Offer.

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 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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the N/A trade to proceed during this period? If prior written clearance was provided, on what date N/A was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3