COPPERMOLY LIMITED — Director's Dealing 2010

Jun 30, 2010

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	COPPERMOLY LTD
ABN	54 126 490 855

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	PETER ANDREW MCNEIL
Date of last notice	1 DECEMBER 2009

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	INDIRECT	INDIRECT	INDIRECT	INDIRECT	INDIRECT	INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise totherelevantinterest.	EXPLORATION & MANAGEMENT CONSULTANTS PTY LTDATF MALALO SUPERANNUATION FUND
Date of change	28-30 JUNE 2010
No. of securities held prior to change	15,000	2,500	2,500	500,000	750,000	750,000
Class	ORDINARY	LISTEDOPTIONS30c EXP30/4/2011	LISTEDOPTIONS7C EXP1/12/2011	UNLISTEDOPTIONS30C EXP22/10/2010	UNLISTEDOPTIONS19C EXP1/12/2012	UNLISTEDOPTIONS23C EXP1/12/2012
Number acquired	100,000	-	-	-	-	-
Number disposed	-	-	-	-	-	-
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	8.9 cents pershare	-	-	-	-	-
No. of securities held after change	115,000	2,500	2,500	500,000	750,000	750,000
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	ON MARKET PURCHASE

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 2