COPPERMOLY LIMITED — Share Issue/Capital Change 2025

Mar 20, 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

Friday March 21, 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
New class - code	Director Options - Class A	32,000,000	21/03/2025
to be confirmed
New class - code	Director Options - Class B	2,000,000	21/03/2025
to be confirmed
New class - code	Director Options - Class C	3,000,000	21/03/2025
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

21/3/2025

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

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Issue of incentive securities as approved by shareholders 24 February 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:

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)

New +securities

ASX +security code +Security description New class - code to be confirmed Director Options - Class A +Security type ISIN code Options Date the +securities the subject of this notification were issued 21/3/2025 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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.01200000 21/3/2028

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

Refer to Notice of Meeting dated 22 January 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

32,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Nil, incentive securities.

Purpose of the issue

Other

Additional Details

New +securities

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----- Start of picture text ----- ASX +security code +Security descriptionNew class - code to be confirmed Director Options - Class B+Security type ISIN codeOptionsDate the +securities the subject of this notification were issued21/3/2025Will 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.https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02905014-2A1574409&v=7bc42bd11d853ed5e8c28f2ffcd6a069ee5cd6b4----- End of picture text -----

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.01200000 21/3/2028

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

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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

Refer to Notice of Meeting dated 22 January 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, incentive securities. Purpose of the issue Other Additional Details

New +securities ASX +security code +Security description New class - code to be confirmed Director Options - Class C +Security type ISIN code Options Date the +securities the subject of this notification were issued 21/3/2025 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. https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02905014-2A1574409&v=7bc42bd11d8 53ed5e8c28f2ffcd6a069ee5cd6b4 Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.01200000 21/3/2028

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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

Refer to Notice of Meeting dated 22 January 2025.

Issue details

Number of +securities

3,000,000

Were the +securities issued for a cash consideration?

No Please describe the consideration being provided for the +securities

Nil, 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
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 : Director Options - Class A	32,000,000
New class - code to be confirmed : Director Options - Class B	2,000,000
New class - code to be confirmed : Director Options - Class C	3,000,000

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

24/2/2025

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