COOPER METALS LIMITED — Share Issue/Capital Change 2023

Apr 20, 2023

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21 April 2023

Company Announcements ASX Limited

Notice Under Section 708A

Cooper Metals Limited (‘the Company’) advises that it has issued 170,648 fully paid ordinary shares (ASX: CPM) today at a deemed issue price of $0.293 per share.

The fully paid ordinary shares are part of a class of securities quoted on the Australian Securities Exchange Limited (ASX).

The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.

The securities were issued without disclosure under Part 6D.2, in reliance on Section 708A(5) of the Corporations Act.

The Company, as at the date of this notice, has complied with:

• a) the provisions of Chapter 2M of the Corporations Act; and b) Section 674 of the Corporations Act.

There is no excluded information as at the date of this notice, for the purposes of Sections 708A(7) and (8) of the Corporations Act.

Authorised for release by the Board of Cooper Metals Limited.

Ian Warland Managing Director