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COPPERMOLY LIMITED Director's Dealing 2024

Dec 1, 2024

64690_rns_2024-12-01_1dca6969-04a6-4401-bc5b-961df8c63c6b.pdf

Director's Dealing

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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 Quinn Lee
Date of appointment 29 November 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 of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Custom Group Investments Pty Ltd 25,000,000 ordinary shares
(a company controlled by Ms Lee)
SQ1 Group Pty Ltd 8,333,333 ordinary shares
(a company controlled by Ms Lee)
Echo Vista Exploration Pty Ltd_(an_entity of which Ms Lee’s company(SQ1 Group Pty Ltd) has a 30%shareholding) 3,456,599 ordinary shares_(represents 30% of the_total shares held by Echo Vista Exploration PtyLtd,correspondingtoMsLee’s30%shareholding))

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 N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

No. and class of securities to which N/A interest relates

  • See chapter 19 for defined terms.

Appendix 3X Page 3

11/3/2002