COPPERMOLY LIMITED — Director's Dealing 2018

Jan 14, 2018

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 30/09/01 Amended 01/01/11

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	KEVIN GRICE
Date of last notice	12 DECEMBER 2017

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 or indirect interest	Direct or indirect interest	DIRECT	DIRECT	DIRECT	DIRECT	DIRECT	DIRECT	DIRECT
		Nature of indirect interest(including registered holder)Note: Provide details of the circumstances ivin rise to
		the	ggrelevantinterest.
		Da	te of change		11 & 1	2 JANUARY	2018
		No	. of securities held prior to change		2,345,	00
		Cl	ass		ORDI	ARY
		Nu	mber acquired		0
		N	mber disposed		270,00	0
		VaNo	lue/Consideratiote: If consideration is no	nn-cash, provide details and	$4,050	.00
		titd lti			(i.e. $0.015per share)
		esmae vauaon
		No. of securities he		ld after change	2075600
					,,
		Nature of changeExample: on-market trade,otions issue of securities		off-market trade, exercise ofnder dividend reinvestment	On market trade
		p,plan, participation in buy-back

• See chapter 19 for defined terms.

01/01/2011 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.

==> picture [434 x 312] intentionally omitted <==

----- 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 relationto which 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above
traded during a+closed period where prior written clearance	YES
was required?
If so, was prior written clearance provided to allow the trade to
proceed during this period?	NO
If prior written clearance was provided, on what date was this
provided?	Not applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011