COPPERMOLY LIMITED — Director's Dealing 2025

Mar 23, 2025

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	Mark Burke
Date of last notice	02/12/2024

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Nullaki (WA) Pty Ltd Trust> of which Mr Burke is a Director
Date of change	19-21 March 2025
No. of securities held prior to change	Nil
Class	a) Fully Paid Ordinary Shares b) Unquoted Director Options with an exercise price of $0.012 expiring 21 March 2028 c) Performance Rights
Number acquired	a) 5,000,000 b) 5,000,000 c) 24,000,000
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration a) $50,000

Note: If consideration is non-cash, provide details and estimated valuation b) Nil c) Nil

No. of securities held after change a) 5,000,000 b) 5,000,000 c) 24,000,000 Nature of change Issue of equity securities as approved by

Example: on-market trade, off-market trade, exercise of options, issue shareholders at a General Meeting held on of securities under dividend reinvestment plan, participation in buyback 24 February 2025.

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 No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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 Minlu Fu
Date of last notice	19/12/2024

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Lizeng Pty Ltd of which Dr Fu is a Director
Date of change	21 March 2025
No. of securities held prior to change Hongkong Ausino Investment Limited of which Dr Fu is a Director and shareholder Echo Vista Exploration Pty Ltd (an entity of which Mr Fu has a 60% shareholding) JialingLiu(Spouse)	139,226,667 fully paid ordinary shares 6,913,198 fully paid ordinary shares 4,211,315fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	a) Unquoted Director Options with an exercise price of $0.012 expiring 21 March 2028 b) Unquoted Performance Options with an exercise price of $0.0001 expiring 21 March 2028 c) Performance Rights
Number acquired	a) 16,000,000 b) 33,000,000 c) 50,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Nil b) Nil c) Nil
No. of securities held after change Hongkong Ausino Investment Limited of which Dr Fu is a Director and shareholder Echo Vista Exploration Pty Ltd (an entity of which Mr Fu has a 60% shareholding) Jialing Liu (Spouse) Lizeng Pty Ltd of which Dr Fu is a Director	139,226,667 fully paid ordinary shares 6,913,198 fully paid ordinary shares 4,211,315 fully paid ordinary shares 16,000,000 Unquoted Director Options with an exercise price of $0.012 expiring 21 March 2028 33,000,000 Unquoted Performance Options with an exercise price of $0.0001 expiring 21 March 2028 50,000,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of equity securities as approved by shareholders at a General Meeting held on 24 February 2025.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

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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	Ms Quinn Lee
Date of last notice	02/12/2024

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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Custom Group Investments Pty Ltd (a company controlled by Ms Lee)
Date of change	21 March 2025
No. of securities held prior to change Custom Group Investments Pty Ltd (a company controlled by Ms Lee) SQ1 Group Pty Ltd (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)	25,000,000 ordinary shares 8,333,333 ordinary shares 3,456,599 (represents 30% of total shares held by Echo Vista Exploration Pty Ltd, corresponding to Ms Lee’s 30% shareholding)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	a) Unquoted Director Options with an exercise price of $0.012 expiring 21 March 2028 b) Unquoted Performance Options with an Exercise price of $0.0001 expiring 21 March 2028 c) Performance Rights
Number acquired	a) 16,000,000 b) 33,000,000 c) 50,000,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) Nil b) Nil c) Nil
No. of securities held after change Custom Group Investments Pty Ltd (a company controlled by Ms Lee) SQ1 Group Pty Ltd (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)	25,000,000 ordinary shares 16,000,000 Unquoted Director Options with an exercise price of $0.012 expiring 21 March 2028 33,000,000 Unquoted Performance Options with an Exercise price of $0.0001 expiring 21 March 2028 50,000,000 Performance Rights 8,333,333 ordinary shares 3,456,599 (represents 30% of total shares held by Echo Vista Exploration Pty Ltd, corresponding to Ms Lee’s 30% shareholding)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Issue of equity securities as approved by shareholders at a General Meeting held on 24 February 2025

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.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3