TRUE NORTH COPPER LIMITED — Director's Dealing 2021

Jun 29, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: Duke Exploration Limited

ABN: 28 119 421 868

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Eugene Iliescu
Date of last notice	10 November 2020
Date that director ceased to be director	30 June 2021

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

250,000 Fully Paid Ordinary Shares - escrowed until 10 November 2022

• 250,000 Performance Rights with a nil exercise price & expiry date of 21 September 2023 - escrowed until 10 November 2022

• 1,648,352 Options with an exercise price of 25 cents & expiry date of 21 September 2027 - escrowed until 10 November 2022

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

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

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.

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 Mr Eugene Stephen Iliescu & Mrs Jennifer Margaret Iliescu ATF ES & JM Iliescu S/Fund A/C – power to vote shares Mr Eugene Stephen Iliescu & Mrs Jennifer Margaret Iliescu ATF ES & JM Iliescu S/Fund A/C – power to vote shares	Number & class of securities 308,534 Fully Paid Ordinary Shares 2,904,800 – Fully Paid Ordinary Shares - escrowed until 10 November 2022

Part 3 – Director’s interests in contracts

Detail of contract	Nil
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 3Z Page 2

11/3/2002