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COPPERMOLY LIMITED Capital/Financing Update 2023

Nov 20, 2023

64690_rns_2023-11-20_c97753b3-aab2-4a7c-9193-833ccbf9e3cf.pdf

Capital/Financing Update

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ADDRESS PHONE Unit 18, 180 Moggill Road +61 (07) 3217 7544 TARINGA QLD 4068 EMAIL [email protected] ABN 54 126 490 855 WEBSITE www.coppermoly.com.au

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21 November 2023

ASX: COY

EXTENSION OF NON-RENOUNCEABLE ENTITLEMENT OFFER

Coppermoly Limited ( Coppermoly ) ( ASX: COY ) previously announced that it had resolved to undertake a non-renounceable entitlement offer to raise up to approximately $2,100,000 (before expenses), whereby Eligible Shareholders have been offered the opportunity to acquire one (1) new fully paid ordinary share in Coppermoly ( New Share ) for every three (3) fully paid ordinary shares in Coppermoly ( Shares ) held as at 7:00pm (Sydney time) on 9 November 2023 ( Record Date ) at an issue price of $0.012 per New Share ( Offer ).

The Company advises that the closing date for the Offer will be extended from 24 November 2023 to 30 November 2023 at 5.00pm (Sydney time).

Timetable

An updated timetable with the new closing date for the Offer is as follows. These dates are indicative only and Coppermoly reserves the right to vary these dates (subject to the Corporations Act and the ASX Listing Rules).

Announcement of Offer and Appendix 3B lodged Monday, 6 November 2023
with ASX (Before Market Open)
Shares quoted on an 'ex-basis’ Wednesday, 8 November 2023
Record Date for determining Entitlements Thursday, 9 November 2023
Offer Opens Friday 10 November 2023
Offer Booklet and Application Form dispatched
to Eligible Shareholders and Ineligible Tuesday, 14 November 2023
Shareholders letters sent
Last date to extend the Closing Date of the Offer Before 12:00pm (Sydney time) on Monday, 27
and Shortfall Offer November 2023
Closing Date for applications in accordance 5:00pm (Sydney time) on Thursday, 30 November
with the Offer and Shortfall Offer 2023
Expected commencement of trading of NewShares on a deferred settlement basis on ASX Friday, 1 December 2023
Latest date for advising ASX of subscriptions Before 12:00pm (Sydney time) on Thursday, 7
received for the Offer and Shortfall Offer December 2023
Issue date and deferred settlement trading ends Before 12:00pm (Sydney time) on Thursday, 7December 2023
Normal trading of New Shares re-commences Friday, 8 December 2023

This announcement has been authorised for release to the ASX by Coppermoly’s board of directors.

Craig McPherson

Company Secretary [email protected]