COPPERMOLY LIMITED — Director's Dealing 2014

Jun 15, 2014

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	MAURICE GANNON
DATE OF LAST NOTICE	26 MAY 2014

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	DIRECT
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	12 JUNE 2014
No. of securities held prior to change	2,438,144	406,357
Class	ORDINARY	LISTED OPTIONS
Number acquired	35,000
Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$595.00 (i.e. $0.017 per share)
No. of securities held after change	2,473,144	406,357
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	ON MARKET PURCHASE

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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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in relation to
which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
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Part 3 – Closed Period

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Were the interests in the securities or
contracts detailed above traded during a NO
closed period where prior written clearance
was required?
If so, was prior written clearance provided
to allow the trade to proceed during this N/A
period?
If prior written clearance was provided, on
what date was this provided? N/A
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• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1