COPPERMOLY LIMITED — Director's Dealing 2023

Dec 3, 2023

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	9 June 2023

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	Indirect
Nature of indirect interest	Jelsh Holding Pty Ltd (Dr Huang is a
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Director and Shareholder of the Company).
interest.
Date of change	1 December 2023
No. of securities held prior to change	Fully paid ordinary shares
	108,580,702
Class	$0.015 Options (Exp 30 November 2027)
Number acquired	5,000,000
Number disposed	-
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	Fully paid ordinary shares
	108,580,702
	$0.015 Options (Exp 30 November 2027)
	5,000,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of Options as approved by shareholders Example: on-market trade, off-market trade, exercise of options, issue of at the 2023 Annual General Meeting 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	Detail of contract	N/a	N/a	N/a	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 whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed		N/a
Interest acquired		N/a
Interes	t disposed	N/a
Vl/	Cidti	N/
aueNote: If cestimated	onseraononsideration is non-cash, provide details and anvaluation	a
Interes	t after change	N/a
Part 3	–+Closed period
Wereabove	the interests in the securities or contractstraded durin a+closed eriod where ri		detailedr written	No
g p pclearance was required?
If so, was prior written clearance provided to allow			the trade	N/a
to proceed during this period?
If prior written clearance was provided, on what date was thisprovided?				N/a

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011