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COPPERMOLY LIMITED Board/Management Information 2013

Dec 4, 2013

64690_rns_2013-12-04_85b9732c-5583-4578-bed4-65f179e00cda.pdf

Board/Management Information

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ASX Announcement

Date: 5 December 2013

ASX Code: COY

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Coppermoly Limited is pleased to announce the appointment of Mr Michael Howard as a Non-Executive Director of the Board of Directors.

Mike is a mining engineer. He has had extensive experience across many aspects of the mining and minerals industry from exploration through to operations. He has worked in Australia, PNG and much of Asia and the subcontinent. More recently he has worked in an advisory capacity to mining companies and investors and as a non-executive director to some junior mining companies.

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Maurice Gannon MANAGING DIRECTOR

Level 1, 94 Bundall Rd Bundall, Queensland 4217 Email: [email protected] Telephone: +61 7 5592 1001