Kincora Copper Limited — Director's Dealing 2021

Mar 29, 2021

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity KINCORA COPPER LTD ARBN 645 457 763

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jonathan (Sam) Spring
Date of appointment	23 / 07 / 2014

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,368,507 Common Shares

200,007 Options, Exercise Price C$1.58 , Expiry 13 Sep 21 200,006 Options, Exercise Price C$1.13 , Expiry 13 Sep 21 257,513 Options, Exercise Price C$0.33 , Expiry 27 Sep 21 272,683 Options, Exercise Price C$0.75 , Expiry 27 Sep 22 333,333 Options, Exercise Price C$0.26 , Expiry 30 Apr 23 80,892 Options, Exercise Price C$0.33 , Expiry 30 Apr 22 80,892 Options, Exercise Price C$0.75 , Expiry 30 Apr 23 683,012 Options, Exercise Price C$0.445 to 8Jan23&C$0.48 to 8Jan24, Expiry 8 Jan 24 350,000 Warrants, Exercise Price C$0.75 , Expiry 11 Jun 21

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Spring Investments and 524,165 Common Shares Consulting Pty Ltd (Director is a director and shareholder of the holder)

Part 3 – 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 N/A
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates
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• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity KINCORA COPPER LTD ARBN 645 457 763

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Rayhan Nadarajah
Date of appointment	09 / 05 / 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

621,370 Common Shares

402,377 Options, Exercise Price C$0.33 , Expiry 27 Sep 21 163,610 Options, Exercise Price C$0.75 , Expiry 27 Sep 22 81,666 Options, Exercise Price C$0.26 , Expiry 30 Apr 23 199,128 Options, Exercise Price C$0.445 to 8Jan23&C$0.48 to 8Jan24, Expiry 8 Jan 24

266,666 Warrants, Exercise Price C$0.75 , Expiry 11 Jun 21

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 3

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise Nil to the relevant interest.

Part 3 – 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	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 4

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity KINCORA COPPER LTD ARBN 645 457 763

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Lewis Marks
Date of appointment	30 / 07 / 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

399,833 Common Shares

117,589 Options, Exercise Price C$0.33 , Expiry 27 Sep 21 54,536 Options, Exercise Price C$0.75 , Expiry 27 Sep 22 33,333 Options, Exercise Price C$0.26 , Expiry 30 Apr 23 70,310 Options, Exercise Price C$0.445 to 8Jan23&C$0.48 to 8Jan24, Expiry 8 Jan 24 58,333 Warrants, Exercise Price C$0.75 , Expiry 11 Jun 21

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 5

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of Number & class of Securities interest Note: Provide details of the circumstances giving rise to the relevant interest. Nil

Part 3 – 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	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 6

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity KINCORA COPPER LTD ARBN 645 457 763

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Holliday
Date of appointment	01 / 02 / 2017

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

618,022 Common Shares

369,053 Options, Exercise Price C$0.33 , Expiry 27 Sep 21 163,610 Options, Exercise Price C$0.75 , Expiry 27 Sep 22 81,666 Options, Exercise Price C$0.26 , Expiry 30 Apr 23 37,918 Options, Exercise Price C$0.33 , Expiry 30 Apr 22 37,918 Options, Exercise Price C$0.75 , Expiry 30 Apr 23 241,063 Options, Exercise Price C$0.445 to 8Jan23&C$0.48 to 8Jan24, Expiry 8 Jan 24

50,000 Warrants, Exercise Price C$0.75 , Expiry 11 Jun 21

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 7

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest.	Number & class of Securities NIl

Part 3 – 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	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 8

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity KINCORA COPPER LTD ARBN 645 457 763

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Cameron McRae
Date of appointment	13 / 08 / 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

930,177 Common Shares

802,264 Options, Exercise Price C$0.33 , Expiry 27 Sep 21 272,683 Options, Exercise Price C$0.75 , Expiry 27 Sep 22 142,668 Options, Exercise Price C$0.26 , Expiry 30 Apr 23 462,038 Options, Exercise Price C$0.445 to 8Jan23&C$0.48 to 8Jan24, Expiry 8 Jan 24

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 9

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Tarva Investment and Advisory Co (Director is a director and shareholder of the holder)	Number & class of Securities 623,233 Common Shares 466,666 Warrants, Exercise Price C$0.75 , Expiry 11 Jun 21

Part 3 – 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	N/A
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 10

11/3/2002