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CYPRIUM METALS LIMITED Director's Dealing 2021

Mar 9, 2021

64744_rns_2021-03-09_8957c322-6bdb-45c6-bffd-44d926ee947a.pdf

Director's Dealing

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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 8 March 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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest Registered holders are:(including registered holder) Bluedale Pty Ltd ATF The Comb Super FundNote: Provide details of the circumstances giving rise to the relevant interest. Bluedale Pty LtdDirector and beneficiaryDate of change 8 & 9 March 2021No. of securities held prior to change Bluedale Pty Ltd ATF The Comb Super Fund2,594,940 Fully paid ordinary sharesBluedale Pty Ltd2,200,000 Performance RightsClass Fully paid ordinary sharesNumber acquired 200,000Number disposed NilValue/Consideration $52,000Note: If consideration is non-cash, provide details and estimatedvaluation----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Bluedale Pty Ltd ATF The Comb Super Fund 2,794,940 Fully paid ordinary shares Bluedale Pty Ltd 2,200,000 Performance Rights Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buyback

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 abovetraded during a+closed period where prior written clearancewas required? No
If so, was prior written clearance provided to allow the trade toproceed during this period? Not applicable
If prior written clearance was provided, on what date was this Not applicable
provided?

10 March 2021

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011