COPPERMOLY LIMITED — Director's Dealing 2013

Nov 24, 2013

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ASX Announcement

25[th] November 2013

ASX CODE: COY

CHANGE OF DIRECTOR’S INTEREST

Dr. Natalia Streltsova was appointed as a Director on 1 October 2013 and a ‘Nil’ Initial Director’s Interest Notice was filed. Dr. Streltsova’s spouse’s superannuation investments include a holding of 2,300,180 shares in Coppermoly Limited.

In the interests of full and frank disclosure this shareholding is shown as an indirect relevant interest in the attached Appendix 3Y Notice.

Yours faithfully,

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Maurice Gannon MANAGING DIRECTOR

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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	DR. NATALIA STRELTSOVA
Date of last notice	1 OCTOBER 2013

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise totherelevantinterest.	SHARES HELD BY PNS (HOLDINGS) PTY LTD (IE; SPOUSE)
Date of change	1 OCTOBER 2013
No. of securities held prior to change	NIL
Class	ORDINARY
Number acquired	2,300,180
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	N/A
No. of securities held after change	2,300,180
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	SHARES HELD BY SPOUSE

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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 -----

Part 3 – Closed Period

Were the interests in the securities orcontracts detailed above traded during aclosed period where prior writtenclearance was required?	NO
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A