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COPPERMOLY LIMITED Board/Management Information 2011

Dec 5, 2011

64690_rns_2011-12-05_cb1554c8-ab86-49cb-8ef5-e926ed1ade36.pdf

Board/Management Information

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ADDRESS PHONE PO Box 7996 +61(07) 5592 2274 Gold Coast Mail Centre FAX Qld 9726 Australia +61 (07) 5592 2275 EMAIL ABN 54 126 490 855 [email protected] WEBSITE www.coppermoly.com.au

ASX Announcement

6 December 2011 ASX Code: COY

APPOINTMENT OF BEN FAULKNER AS NON-EXECUTIVE DIRECTOR

The Board of Directors is pleased to announce the appointment of Mr Ben Faulkner as a Non-Executive Director effective from today’s date.

Mr Faulkner, based in Melbourne, Australia is a Senior Private Client Advisor with stockbroking firm RBS Morgans Limited, one of Australia's largest full service retail stockbroking firms. He holds a Bachelor of Business (Banking & Finance) from Monash University and a Professional Diploma in Stockbroking. He is a Member of Stockbrokers Association of Australia (SAA) and the Australian Financial Markets Association (AFMA).

Yours faithfully

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M. Gannon

Director & Company Secretary

Kc/mg023.11