COPPERMOLY LIMITED — Director's Dealing 2024

Dec 18, 2024

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity COPPERMOLY LIMITED ABN 54 126 490 855

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Dr Minlu Fu
Date of appointment	16 December 2024

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.Hongkong Ausino InvestmentLimited(Director and shareholder)Echo Vista Exploration Pty Ltd_(an_entity of which Mr Fu has a 60%shareholding)Jialing Liu_(Spouse)_	Number & class of Securities139,226,667 fully paid ordinary shares6,913,198 fully paid ordinary shares (represents60% of the total shares held by Echo VistaExploration Pty Ltd, corresponding to Mr Fu’s60% shareholding))4,211,315 fully paid ordinary shares

Part 3 – 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	Nil
Nature of interest	Nil
Name of registered holder(if issued securities)	Nil
No. and class of securities towhich interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002