COPPERMOLY LIMITED — Director's Dealing 2023

Apr 25, 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	Xuan Jian
Date of last notice	26 April 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.

		Note: In the case of a company, interests which come within paragraph (i) of the definition of “notidisclosed in this part.Direct or indirect interestDirectNature of indirect interest(including registered holder)Nt Pid dtil f th it ii i t th ltN/A	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notidisclosed in this part.Direct or indirect interestDirectNature of indirect interest(including registered holder)Nt Pid dtil f th it ii i t th ltN/A	Note: In the case of a company, interests which come within paragraph (i) of the definition of “notidisclosed in this part.Direct or indirect interestDirectNature of indirect interest(including registered holder)Nt Pid dtil f th it ii i t th ltN/A	fiable interest of a director” should	fiable interest of a director” should	fiable interest of a director” should
			Direct or indirect interest	Direct
			Nature of indirect interest(including registered holder)Nt Pid dtil f th it ii i t th lt	N/A
			oe: rove eas o e crcumsances gvng rse o e reevaninterest.
			Date of change	24 April 2023
			No. of securities held prior to change	10,909,736 fully	paid ordinary shares
			Class
			Number acquired	Nil
			Number disposed	10,909,736
			Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Share Buyback as approved by Sharehol24 April 2023 (Refer to Notice of Meeting24 March 2023)		ders onlodged
			No. of securities held after change
			Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Share Buyback as approved by Shareholders on24 April 2023 (Refer to Notice of Meeting lodged24 March 2023)

• 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

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	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011