COPPERMOLY LIMITED — Board/Management Information 2013

May 19, 2013

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ADDRESS PHONE PO Box 6965 +61(07) 5592 1001 Gold Coast Mail Centre FAX Qld 9726 Australia +61 (07) 5592 1011 EMAIL ABN 54 126 490 855 info@coppermoly.com.au WEBSITE www.coppermoly.com.au

ASX Announcement

Date: 20[th] May 2013

ASX Code: COY

APPOINTMENT OF NEW CHAIRMAN

Coppermoly Limited is pleased to announce the appointment of Mr Tom Revy as a Non-Executive Chairman of the Board of Directors.

Mr Revy is a mining professional with over 30 years’ experience in the industry including operations, process design and commissioning, technical and general management, business development, project and company evaluation and corporate management spanning projects in Papua New Guinea, Australia, the Americas, Africa and China.

His experience includes an eight year term with the international engineering and project delivery group, GRD Minproc Limited with global responsibility for the group’s core technical and development activities for mineral resource projects. As a member of the GRD Minproc board Mr Revy held the positions of Director Development and Director Strategy and Development. He also spent two years as Development Director with Worley Parsons Limited and was formerly investment advisor in Perth with JB Were & Son. Since January 2010, he has been Non-Executive Chairman of ASX listed Empire Resources Limited.

Mr Revy holds a Bachelor of Applied Science (Metallurgy) and a Graduate Diploma of Business both from Curtin University Western Australia.

Previous Chairman, Dr. Geoffrey W. Booth , will remain a non-executive Director of the company.

The Directors welcome Mr. Revy’s appointment at this very exciting stage of the company’s development and also thank Dr. Booth for his past and ongoing service.

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Maurice Gannon

Managing Director

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