COPPERMOLY LIMITED — Director's Dealing 2019

Apr 30, 2019

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 LIMITED
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 WANFU HUANG
Date of last notice	13 March 2019

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	DIRECTINDIRECT
Nature of indirect interest	Jelsh Holding Pty
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd ( Dr Huang is aDirectorand
	Shareholder of the
	Company).
Date of change	Not applicable (refer Part 2)
No. of securities held prior to change	5,159,76774,739,484
Class	Fully paid ordinary shares
Number acquired	--
Number disposed	-
Value/Consideration	--
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	5,159,76774,739,484

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change	Not applicable (refer Part 2)
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

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.

Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
NaExasecu	ure of changemple: on-market trade, off-rities under dividend reinve	market trade, exercise ott l tiiti	f options, issue ofin buy-back		N	ot applicable (r	efer Part 2)
		men pan, parcpao
PartNote: In this
	2 – Change of dth f i	irector’s interett hih ith	sts in contrh ii f t		acth d	sfiiti f “tifibl it	t f dit” hl	d b	dild
	n e case o a company,part.	eress wc come w	n paragrap () o		e	non o noae n	eres o a recor sou	e	scose
Det	ail of contract			Employm	en	t contract – Ma	naging Director
Nat	ure of interest			Shares towhich Dr	beH	issued as empuang is to prov	loyment contraide services to	ct pthe	ursuant toCompany
				as Manag	ing	Director.
Na(if i	me of registered hssued securities)	older		Not appli	cab	le.
Dat	e of change			1 May 20	19
No	. and class of se	curities to whic	h	Nil
interest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired				142857	5 fll id di h i h C
				,,be issueapproval.	uy pa ornary sares n te ompany tod on 1 May 2020 subject to shareholder
Interest disposed				Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation				Nil – shares to be acquired as partial remuneration forservices provided as Managing Director
Interest after change				14,285,715 fully paid ordinary shares in the Company tobe issued on 1 May 2020 subject to shareholderapproval.

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written		No
clearance was required?
If so, was prior written clearance provided to allow theto proceed during this period?	trade	N/a
If prior written clearance was provided, on what date wprovided?	as this	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011