TRUE NORTH COPPER LIMITED — Director's Dealing 2021

Jun 30, 2021

ASX Announcement Media Release

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CHANGE OF DIRECTOR’S INTEREST NOTICE

1 JULY, 2021

The Company is pleased to advise that all four directors participated in the recent Share Purchase Plan to an amount totalling $100,000 with participation rates of between $20,000 and the maximum of $30,000. As required under the listing rules, ASX Appendix 3Y’s are attached for each director updating their security holdings in the Company.

For further information, please refer to the Company’s website (www.duke-exploration.com.au) or contact the Company directly.

This announcement has been authorised for release by the Board.

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Philip Condon Managing Director - p.condon@duke exploration.com.au Ph +61 417 574 730

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Toko Kapea Chairman - t.kapea@duke exploration.com.au Ph+64 27 534 2886

Duke Exploration Limited ABN 28 119 421 868 PO Box 765 Kenmore Q 4069 AUSTRALIA www.duke-exploration.com.au

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 Duke Exploration Limited

ABN 28 119 421 868

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	Philip Condon
Date of last notice	30 April 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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	-
Date of change	30 June 2021
No. of securities held prior to change	30,000
Class	Fully Paid Ordinary Shares
Number acquired	83,334
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	36 cents per share - $30,000
No. of securities held after change	113,334

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue Participation in Share Purchase Plan 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 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?
If prior written clearance was provided, on what date was this provided?

• 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 Duke Exploration Limited

ABN 28 119 421 868

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	Tokorangi Kapea
Date of last notice	10 November 2020

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.	Tuia Group Services Limited – Power to vote shares
Date of change	30 June 2021

• 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 prior to change	1,030,000 Fully Paid Ordinary Shares – escrowed until 10 November 2022 120,000 Fully Paid Ordinary Shares 62,500 Performance Rights with a nil exercise price & expiry date of 21 September 2023 – escrowed until 10 November 2022 494,505 Options with an exercise price of 25 cents & expiry date of 21 September 2027 - escrowed until 10 November 2022 1,516,000 Fully Paid Ordinary Shares – Tuia Group Services Limited – Escrowed until 10 November 2022 120,000 Fully Paid Ordinary Shares – Tuia Group Services Limited
Class	Fully Paid Ordinary Shares
Number acquired	118,056
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	For 55,556 shares 36 cents per share - $20,000 For 62,500 shares – conversion of performance rights, current market value
No. of securities held after change	1,092,500 Fully Paid Ordinary Shares – escrowed until 10 November 2022 175,556 Fully Paid Ordinary Shares 494,505 Options with an exercise price of 25 cents & expiry date of 21 September 2027 - escrowed until 10 November 2022 1,516,000 Fully Paid Ordinary Shares – Tuia Group Services Limited – Escrowed until 10 November 2022 120,000 Fully Paid Ordinary Shares – Tuia Group Services Limited

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in Share Purchase Plan and conversion of Performance Rights

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Duke Exploration Limited

ABN 28 119 421 868

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	Paul Frederiks
Date of last notice	10 November 2020

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.	Frederiks Family Super Fund – Power to vote shares
Date of change	30 June 2021

• 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 prior to change	1,360,000 Fully Paid Ordinary Shares – escrowed until 10 November 2022 125,000 Performance Rights with a nil exercise price & expiry date of 21 September 2023 – escrowed until 10 November 2022 989,011 Options with an exercise price of 25 cents & expiry date of 21 September 2027 - escrowed until 10 November 2022 60,000 Fully Paid Ordinary Shares - P & V Investments (Qld) Pty Ltd ATF Frederiks Family Superannuation Fund – Escrowed until 10 November 2022 40,000 Fully Paid Ordinary Shares - P & V Investments (Qld) Pty Ltd ATF Frederiks Family Superannuation Fund
Class	Fully Paid Ordinary Shares
Number acquired	208,334
Number disposed	-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	For 83,334 shares 36 cents per share - $30,000 For 125,000 shares – conversion of performance rights, current market value
No. of securities held after change	1,485,000 Fully Paid Ordinary Shares – escrowed until 10 November 2022 989,011 Options with an exercise price of 25 cents & expiry date of 21 September 2027 - escrowed until 10 November 2022 60,000 Fully Paid Ordinary Shares - P & V Investments (Qld) Pty Ltd ATF Frederiks Family Superannuation Fund – Escrowed until 10 November 2022 123,334 Fully Paid Ordinary Shares - P & V Investments (Qld) Pty Ltd ATF Frederiks Family Superannuation Fund

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in Share Purchase Plan and conversion of Performance Rights

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

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 Duke Exploration Limited

ABN 28 119 421 868

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	Ian McAleese
Date of last notice	10 November 2020

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.	I & D McAleese Super Fund – Power to vote shares
Date of change	30 June 2021
No. of securities held prior to change	100,000 Fully paid Ordinary Shares – I & D McAleese Super Fund 247,253 Options with an exercise price of 25 cents & expiry date of 21 September 2027 – escrowed until 10 November 2022 3,125 Performance Rights with a nil exercise price & expiry date on 21 September 2023 - escrowed until 10 November 2022
Class	Fully Paid Ordinary Shares
Number acquired	58,681
Number disposed	-

• 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	For 55,556 shares 36 cents per share - $20,000 For 3,125 shares – conversion of performance rights, current market value
No. of securities held after change	155,556 Fully paid Ordinary Shares – I & D McAleese Super Fund 247,253 Options with an exercise price of 25 cents & expiry date of 21 September 2027 – escrowed until 10 November 2022 3,125 Fully paid Ordinary Shares – escrowed until 10 November 2022
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Participation in Share Purchase Plan and conversion of Performance Rights

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3