COPPERMOLY LIMITED — Share Issue/Capital Change 2025

Aug 27, 2025

Appendix 3G - 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

Thursday August 28, 2025

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
COYAZ	PERFORMANCE RIGHTS	13,000,000	28/08/2025
New class - code	Managing Director Options - Class A	1,000,000	28/08/2025
to be confirmed
New class - code	Managing Director Options - Class B	2,000,000	28/08/2025
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - 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 Registration number ACN 126490855

1.3 ASX issuer code

COY

1.4 The announcement is

New announcement

1.5 Date of this announcement

28/8/2025

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Securities issued in accordance with shareholder approval received on 27 August 2025.

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

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

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

Additional +securities in an existing class

ASX +security code and description

COYAZ : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

28/8/2025

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Any other information the entity wishes to provide about the +securities the subject of this notification

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

Securities issued in accordance with shareholder approval received on 27 August 2025.

Issue details

Number of +securities

13,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Nil. Director Incentive securities.

Purpose of the issue

Other

Additional Details

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Part 3C - number and type of +securities the subject of this notification (new class)

New +securities

ASX +security code		+Security description
New class - code to be confirmed		Managing Director Options - Class A
+Security type		ISIN code
Options
Date the +securities the subject of this notification were		issued
28/8/2025
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.
Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.02000000	28/8/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

COY : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

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

Securities issued in accordance with shareholder approval received on 27 August 2025.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

1,000,000

Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Nil. Director Incentive securities.

Purpose of the issue

Other

Additional Details

New +securities

ASX +security code +Security description New class - code to be confirmed Managing Director Options - Class B +Security type ISIN code Options

Date the +securities the subject of this notification were issued

28/8/2025

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.04000000	28/8/2027

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

COY : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

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

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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

Securities issued in accordance with shareholder approval received on 27 August 2025.

Issue details

Number of +securities 2,000,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Nil. Director Incentive securities. Purpose of the issue Other

Additional Details

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Part 4 - +Securities on issue

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

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
COY : ORDINARY FULLY PAID	882,657,429
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
COYAZ : PERFORMANCE RIGHTS	113,000,000
COYAX : OPTION EXPIRING 21-MAR-2028 EX $0.012	32,000,000
COYAY : OPTION EXPIRING 21-MAR-2028 EX $0.0001	66,000,000
COYAV : OPTION EXPIRING 30-NOV-2027 EX $0.015	15,000,000
COYAW : OPTION EXPIRING 18-SEP-2025 EX $0.03	10,000,000
New class - code to be confirmed : Managing Director Options - Class A	1,000,000
New class - code to be confirmed : Managing Director Options - Class B	2,000,000

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

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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

27/8/2025

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