COPPERMOLY LIMITED — Share Issue/Capital Change 2023

Apr 23, 2023

Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Announcement Summary

Entity name

COPPERMOLY LIMITED

Date of this announcement

Monday April 24, 2023

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Ordinary Fully Paid Director Shares (refer notice of	15,454,365	24/04/2023
to be confirmed	meeting 24 March 2023).

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 1 - Entity and announcement details

1.1 Name of entity

COPPERMOLY LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

126490855

1.3 ASX issuer code

COY

1.4 The announcement is

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New announcement

1.5 Date of this announcement

24/4/2023

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

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Other

Please specify

Shares issued upon in lieu of directors fees (refer notice of meeting 24 March 2023).

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

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does not have an existing ASX security code ("new class")

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Part 3C - number and type of +securities the subject of this notification (new class) where issue has not previously been notified to ASX in an Appendix 3B

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----- Start of picture text ----- New +securitiesASX +security code +Security descriptionNew class - code to be confirmed Ordinary Fully Paid Director Shares (refer notice of meeting24 March 2023).+Security type ISIN codeOrdinary fully or partly paid shares/unitsDate the +securities the subject of this notification were issued24/4/2023Will all the +securities issued in this class rank equally in all respects from their issue date?YesHave you received confirmation from ASX that the terms of the +securities are appropriate and equitable underlisting rule 6.1?NoPlease provide a URL link for a document lodged with ASX setting out the material terms of the +securities beingissued.Shares issued upon in lieu of directors fees (refer notice of meeting 24 March 2023).----- End of picture text -----

Ordinary fully or partly paid shares/units Details

+Security currency AUD - Australian Dollar Are there CDIs issued over the +securities? No Is it a Partly Paid class of +security? No Is it a stapled class of +security? No Any other information the entity wishes to provide about the +securities the subject of this notification Shares issued upon in lieu of directors fees (refer notice of meeting 24 March 2023).

Please provide any further information needed to understand the circumstances in which you are notifying the

Notification of Issue, Conversion or Payment up of Unquoted E it S iti

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Shares issued upon in lieu of directors fees (refer notice of meeting 24 March 2023).

Issue details Number of +securities 15,454,365 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Shares issued upon in lieu of directors fees (refer notice of meeting 24 March 2023). Purpose of the issue Other Additional Details Shares issued upon in lieu of directors fees (refer notice of meeting 24 March 2023).

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

	Total number of
ASX +security code and description	+securities on issue
COY : ORDINARY FULLY PAID	2,193,956,929

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
COYAN : CONVERTIBLE NOTE MATURING 18-DEC-2022	60,000,000
New class - code to be confirmed : Ordinary Fully Paid Director Shares (refer notice of	15,454,365
meeting 24 March 2023).

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

24/4/2023

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