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COPPERMOLY LIMITED Major Shareholding Notification 2023

Apr 27, 2023

64690_rns_2023-04-27_3c60592b-9ea8-4aa7-a0fc-a045881fd2ce.pdf

Major Shareholding Notification

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Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Coppermoly Limited
ACN/ARSN 126 490 855

1. Details of substantial holder (1)

Name Shenzhen Beilite Jades Limited
ACN/ARSN (if applicable)
The holder ceased to be a substantial holder on 24/04/2023
The noider ceased to be a substantial noider on Z4/04/ZUZJ
The previous notice was given to the company on 18/01/2019
The previous notice was dated 11/01/2019

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change Person whose
relevant interest
changed
Nature of change (4) Consideration given
in relation to change
(5)
Class (6) and
number of
securities affected
Person's votes
affected
24/04/2023 Shenzhen
Beilite
Jades
Limited
Sale via
selective
buy-back
As set out in
the Coppermoly
Limited Notice
of Meeting
released on 24
March 2023.
364, 444, 444
ordinary
shares
364, 444, 444

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

The addresses of persons named in this form are as follows:

20A/L2 Building 2, Taimeizhubaoyuan Shuitian #2 St, Luohu,
Signature

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capacity $2023/4/28$