COPPERMOLY LIMITED — Major Shareholding Notification 2019

Aug 1, 2019

603 page 1/2 15 July 2001

Forrn 603

Corporations Act 2001 Section 671B

Notice of initial substanlial holder

To Company Name/Scheme COPPERMOLY LIMITED

ACN/ARSN 54 126 490 855

1. Details of substantial holder (1)

Name SHANGHAI FUYUAN INVESTMENT CO. ,LTD ACN/ARSN (if applicable) Not Applicable

The holder became a substanlial holder on

31 / 07 /2019

2. Details of voting power

The total number of votes attached to all the voting shares in the company or votlng lnterests in the scheme that the substantial holder or an associa te (2) had a relevant interest (3) in on the date the substantial holder became a substantlal holder are as fol!ows:

Class of securlties (4) Number of securitles Person·s votes (5) Voting power (6) FULLYPAID ORDINARY 404,170,658 404,170,658 19.0%

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securilies on the date the substanlial holder became a substantial holder are as follows:

Holder of relevant interest Nature of relevant interest (7) Class and number of securities SHANGHAI FUYUAN INVESTMENT Direct ownership Pully paid ordinary - 404,170,658 sharei rv·'.., . .Lin

4.. Details of present registered holders

The persans registered as holders of the securities referred to in paragraph 3 above are as follows:

Ho!der of relevant Registered holder of Persan entitled to be Class and number interest securltles registered as holder (8) of securities SHANGHAl FUYUAN SHANGHAl FUYUAN SHANGHAI FUYUAN Pully paid ordinary INVESTMENT CO., LTD INVESTMENT CO., LTD ,�n .,170,658 shares

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevant interest 11UYUAN • ., ,r **T . . **	Date of acquisition 3nu1y2019	Consideration (9) 7 $6,062,560 Non-cash NIL 1	Class and number of securltles rully paid ordinary1 •n. 17n .l< .t	•

603 page 2/2 15 July 2001

6. Associates

The reasons the persons named ln paragraph 3 above are associa tes of the substantia! holder are as fo!!ows:

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Name and ACN/ARSN (If applicable) Nature of association
Not applicable
7. Addresses
The ad dresses of persans named in· thls form are as follows:
Name Address
IA .l"Ul.:UJ\l\l �,uite A-522, 188 r esneng 1<.oaa, vuina 1 ... uanghai) Pilot Free Trade Zone,
. -- ' -- ,., '" ' "ll?nn _1,•�n .. 1..1• >.-:,. .
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Signature

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Zha Chunyan Authorised Officer
print name capacity
sign here date j / I
07, v011
Z1w, Ck,t,<ll,qwn
V
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DIRECTIONS

• If there are a number of substantial holders with similar or related relevant !nterests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names cou Id be included in an annexure to the form. If the relevant lnterests of a group of persans are essent!ally similar, they may be referred to throughout the form as a specifically named group if the membership of each group, wlth the names and addresses of members ls clearly set out in paragraph 7 of the form.

• (1)

• (2) See the definition of "assoclate" in section 9 of the Corporations Act 2001.

• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (4) The voting shares of a company constitute one class unless divided into separate classes.

• (5) The total number of votes attached to all the voting shares in the company or voting interests in the scheme (if any) that the persan or an assoclate has a relevant interest in.

• (6) The person's votes divlded by the total votes ln the body corporate or scheme multiplied by 100.

• (7) lnclude details of:

• (a) any relevant agreement or other circumstances by which the relevant interest was acquired. If subsect!on 6718(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate deta!ls of any conlract, scheme or arrangement, must accompany this form. together with a written statement certlfying this contract. scheme or arrangement; and

• (b) any qualification of the power of a persan to exercise, control the exerclse of. or influence the exercise of. the voting powers or disposai of the securities to which the relevant interest relates (indicating clearly the partlcular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (8) If the substanlial holder is unable to determine the identity of the persan ( eg. If the relevant interest arises bec a use of an option) write "unknown".

• (9) Oeta ils of the consideratlon must include any and ail benefils, money and other, that any persan from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Oeta lis must be included even if the benefit is conditional on the happening or not of a contingency. Detalls must be included of any benefit pald on behalf ofthe substantlal holder or Ils associate in relation ta the acqulsltions, even if they are not pafd dlrectly to the persan from whom the relevant Jnterest was acqulred.