COPPERMOLY LIMITED — Director's Dealing 2015

Mar 15, 2015

Rule 3.19A.3

Appendix 3Z

Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Ben Faulkner
Date of last notice	30 June 2014
Date that director ceased to be director	11 March 2015

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

360,360 Fully Paid Ordinary Shares

60,060 Listed Options

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

	Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest INDIRECT INTEREST: Faulkner Capital Group Pty Ltd: Mr Faulkner is a Director and Shareholder of this Company. Benken Capital Group Pty Ltd :Mr Faulkner is a Director and Shareholder of this Company.	Number & class of securities 5,329,450 Fully Paid Ordinary Shares 814,333 Listed Options 240,000 Fully Paid Ordinary Shares 40,000 Listed Options

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002