COPPERMOLY LIMITED — Capital/Financing Update 2013

Dec 30, 2013

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ADDRESS PHONE PO Box 6965 +61(07) 5592 1001 +61 (0 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

The Manager Company Announcements ASX Limited 20 Bridge Street SYDNEY NSW 2000

31 December 2013

SECTION 708A CORPORATIONS ACT CLEANSING STATEMENT ISSUE OF SHARES UNDER PLACEMENT

In accordance with the requirements of section 708A (5)(e) of the Corporations Act 2001 ( Act ), under which this notice is given, the Coppermoly Limited confirms that:

1. As a disclosing entity, the Company is subject to regular reporting and disclosure obligations;

2. The shares placed are in the same class of ordinary shares as are quoted on the ASX;

3. The Company issued the shares without the disclosure to investors under Part 6D.2 of the Act, in reliance on section 708 and that notification is being given under 708A (5)(e) of the Act;

4. As at the date of this notice:

   • a) the Company has complied with the provisions of Chapter 2M of the Act as they apply to the Company, and

   • b) the Company has complied with section 674 of the Act; and

5. As at the date of this notice there is no excluded information (as that expression is defined in sections 708A(7) and 708(8) of the Act) in relation to the Company.

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Maurice Gannon

Managing Director