COPPERMOLY LIMITED — Director's Dealing 2022

Jul 25, 2022

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	KEVIN GRICE
Date of last notice	11 April 2022

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
	Nature of (includin i
		indirect interest g registered holder) il f h i ii i	h l	N/	A
	Note: Prov interest. Date of c	e detas o te crcumstances gvng rse to	te reevant
		hange		20	July 2022; 1	1 April 2022;	12 April 202	2;
	N f			13	April 2022;	and 14 April 20	22.
		iti hld i t h
	o. o se	cures e pror o cange		2,	80,021 Fully	paid ordinary s	hares
	Class			Fu	lly paid ordi	nary shares
	Number
		acquired		Ni	l
	Number
		isosed		20	/7/22 30914	fll id di	h
		p		11	, /4/22 2,167 f	uy pa or ully paid ordina	nary sares ry shares
				12 13	/4/22 1 fully /4/22 498 ful	paid ordinary sh ly paid ordinary	are shares
				14	/4/22 741 ful	ly paid ordinary	shares
	Value/Co Note: If cons	nsideration ideration is non-cash, provide details and estimat	ed valuation	20 $0	/7/22 - On m .009 per shar	arket sale for c e.	onsideration
				11	/4/22 to 14	/4/22 - On ma	rket sales f
	No. of securities held after change
				2,067,466 Fully paid ordinary shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change On market sale. 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.

Detail of contract	N/a
Nature of interest	N/a
Name of registered holder (if issued securities)	N/a
Date of change	N/a
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	N/a
Interest acquired	N/a
Interest disposed	N/a
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/a
Interest after change	N/a

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed Yes above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade No to proceed during this period? If prior written clearance was provided, on what date was this Not applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011