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COPPERMOLY LIMITED Board/Management Information 2015

Mar 4, 2015

64690_rns_2015-03-04_4139e2d5-ec89-407a-b93f-60bbda2f9927.pdf

Board/Management Information

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==> picture [236 x 77] intentionally omitted <==

ADDRESS PHONE PO Box 6965 +61 (07) 5510 3994 Gold Coast Mail Centre FAX Qld 9726 Australia +61 (07) 5510 3997 EMAIL [email protected] ABN 54 126 490 855 WEBSITE www.coppermoly.com.au

ASX Announcement

5 March 2015

ASX Code: COY

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Coppermoly Limited ( Coppermoly ) is pleased to announce the appointment of Mr Yao Jincheng as a Non-Executive Director to the Board of Coppermoly.

Mr Yao is a finance professional based in mainland China. He has held varies senior executive roles in the Meijin Group and is currently VP and Director of Meijin Energy Group Limited. He brings his extensive commercial and financial expertise to the Board of Coppermoly.

Mr Yao holds a MBA and a Bachelor of Commerce and has experience across many aspects of mining and industry in both China and Australia.

On behalf of the Board.

Paul Schultz Company Secretary Coppermoly Ltd

About Coppermoly

Coppermoly’s mineral exploration activities are focused entirely on the island of New Britain in Papua New Guinea where it holds 6 exploration licences. These licences cover copper, gold, silver, zinc, molybdenum and iron mineralisation. The tenements are Nakru, Simuku, Talelumas, Makmak, Powell and Wowonga.