COPPERMOLY LIMITED — Director's Dealing 2013

Aug 26, 2013

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	Name of Director	MAURICE GANNON
Date of last notice		4 DECEMBER 2012
Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should bedisclosed in this part.Direct or indirect interestDIRECTNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise totherelevantinterest.Date of change26 AUGUST 2013No. of securities held prior to change908,457ClassORDINARYNumber acquired227,115Number disposedValue/ConsiderationNote: If consideration is non-cash, provide details andestimated valuationTotal= $10,220.18 (i.e.; 4.5 CENTS PER SHARE)No. of securities held after change1,1325,572Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-backACCEPTANCE OF RIGHTS UNDER PRO-RATA ENTITLEMENT OFFER ANDSHORTFALLOFFER
Direct or indirect interest	DIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise totherelevantinterest.
Date of change	26 AUGUST 2013
No. of securities held prior to change	908,457
Class	ORDINARY
Number acquired	227,115
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Total= $10,220.18 (i.e.; 4.5 CENTS PER SHARE)
No. of securities held after change	1,1325,572
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	ACCEPTANCE OF RIGHTS UNDER PRO-RATA ENTITLEMENT OFFER ANDSHORTFALLOFFER

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 -----

Part 3 – Closed Period

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----- Start of picture text ----- Were the interests in the securities orcontracts detailed above traded during a NOclosed period where prior writtenclearance was required?If so, was prior written clearance providedto allow the trade to proceed during this N/Aperiod?If prior written clearance was provided, onwhat date was this provided? N/A----- End of picture text -----

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1