CYPRIUM METALS LIMITED — Director's Dealing 2021

Sep 14, 2021

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CYPRIUM METALS LIMITED

ABN 48 002 678 640

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Barry John Cahill
Date of last notice	04 June 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Barry John Cahill has a direct interest in his name and an indirect interest as a director of Infinity Resources Pty Ltd and as a director of the trustee and beneficiary of the Marianna Partners Superannuation Fund Registered holders are: 1. Infinity Resources Pty Ltd 2. Wildpark Nominees Pty Ltd ATF Marianna Partners Super A/C Direct: 3. Fully paid ordinary shares 4. Performance Rights
Date of change	10 September 2021
No. of securities held prior to change	1. 1,268,750 Fully paid ordinary shares 2. 1,197,620 Fully paid ordinary shares 3. 16,250,000 Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	3,800,000 Fully Paid Ordinary Shares
Number disposed	3,800,000 Performance Rights exercised

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$817,000
No. of securities held after change	1. 1,268,750 Fully paid ordinary shares 2. 1,197,620 Fully paid ordinary shares 3. 3,800,000 Fully paid ordinary shares 4. 12,450,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Exercise of Performance Rights as approved by Shareholders at the Annual General Meetings held on 29 May 2019 and 28 May 2020

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

15 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CYPRIUM METALS LIMITED ABN 48 002 678 640

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Gary Ernest Comb

Date of last notice 4 June 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered holders are: Bluedale Pty Ltd ATF The Comb Super Fund Bluedale Pty Ltd ATF The Comb Family Trust Director and beneficiary
Date of change	10 September 2021
No. of securities held prior to change	Bluedale Pty Ltd ATF The Comb Super Fund 4,894,940 Fully paid ordinary shares Bluedale Pty Ltd ATF The Comb Family Trust 7,200,000 Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	1,200,000 Fully Paid Ordinary Shares
Number disposed	1,200,000 Performance Rights exercised

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$258,000
No. of securities held after change	Bluedale Pty Ltd ATF The Comb Super Fund 4,894,940 Fully paid ordinary shares Bluedale Pty Ltd ATF The Comb Family Trust 1,200,000 Fully paid ordinary shares Bluedale Pty Ltd ATF The Comb Family Trust 6,000,000 Performance Rights
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Exercise of Performance Rights as approved by Shareholders at the Annual General Meeting held on 29 May 2019

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

15 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

– Amended – On market Purchase

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity CYPRIUM METALS LIMITED

ABN 48 002 678 640

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Nicholas Rowley
Date of last notice	28 June 2021

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Jet Capital Pty Ltd - Director and beneficiary Kero Investments Pty Ltd - Director
Date of change	10 September 2021
No. of securities held prior to change	1,685,000 Ordinary fully paid shares 1,700,000 Performance Rights
Class	Fully Paid Ordinary Shares
Number acquired	900,000 Fully Paid Ordinary Shares
Number disposed	900,000 Performance Rights exercised
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$193,500
No. of securities held after change	2,585,000 Ordinary fully paid shares 800,000 Performance Rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Exercise of Performance Rights as approved Example: on-market trade, off-market trade, exercise of options, by Shareholders at the Annual General issue of securities under dividend reinvestment plan, participation in buy-back Meeting held on 29 May 2019

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
----- End of picture text -----

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	Not applicable
If prior written clearance was provided, on what date was this provided?	Not applicable

15 September 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011