COOPER METALS LIMITED — Director's Dealing 2024

Feb 11, 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	18 December 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.	Securities held jointly by Mr Ian Warlandand Ms Nicole Galloway Warland.
Date of change	8 February 2024
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>173,000 Fully paid ordinary shares40,000Listedoptions(ASX:CPMO)exercisable at $0.25 and expiring on 24November 2026Nile Exploration Pty Ltd2,000,000 Fully paid ordinary shares1,000,000 unquoted options exercisable at$0.25 and expiring on 30 June 2024
Class	Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	32,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$10,091
No. of securities held after change	Ian & Nicole Warland50,000 Fully paid ordinary sharesMr Ian Warland & Ms Nicole GallowayWarland <Galloway & Warland S/F A/C>205,000 Fully Paid Ordinary Shares40,000Listedoptions(ASX:CPMO)exercisable at $0.25 and expiring on 24November 2026Nile Exploration Pty Ltd2,000,000 Fully paid ordinary shares1,000,000 unquoted options exercisable at$0.25 and expiring on 30 June 2024
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market purchase

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

• 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 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 priorwritten clearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3