Coda Minerals : Annual General Meeting CEO Presentation

ASX: COD

onlyCEO Presentation

Annual General useMeeting

19th November 2021 ersonal

ersonal use only

Disclaimer

Important Notices

Nature of this document: The purpose of this presentation is to provide general information about Coda Minerals Limited (ACN 625 763 957) (the 'Company'). Unless otherwise stated herein, the information in this presentation is based on the Company's own information and estimates as at the date of this presentation. In attending this presentation or viewing this document you agree to be bound by the following terms and conditions.

Not an offer or advertisement: This presentation is for information purposes and does not constitute or form any part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any securities in the Company in any jurisdiction. This presentation and its contents must not be distributed, transmitted or viewed by an person in any jurisdiction where the distribution, transmission or viewing of this document would be unlawful under the securities or other laws of that or any jurisdiction. In particular, this presentation may not be distributed or released, directly or indirectly, in the United States. This presentation does not constitute an advertisement for an offer or proposed offer of shares. Neither this presentation nor anything contained in it forms the basis of any contract or commitment and it is not intended to induce or solicit any person to enter into, or refrain from entering into, any contract or commitment.

Not financial product advice: This presentation does not take into account the individual investment objectives, financial situation and particular needs of each of the Company's shareholders or potential investors. You may wish to seek independent financial and taxation advice before making any decisions in respect to this presentation. Neither the Company nor any of its related bodies corporate is licensed to provide financial advice in respect of the Company's securities or any other financial products.

Forward-looking statements: Certain statements in the presentation are or may be perceived as "forward looking statements" and represent the Company's intentions, projections, expectations or beliefs concerning, among other things, future operating and exploration results or the Company's future performance. You are cautioned not to place undue reliance on any forward looking statement. These forward looking statements are based on current expectations at the date of this publication. The projections, estimates and beliefs contained in such forward looking statements necessarily involve known and unknown risks and uncertainties, and are necessarily based on assumptions, which may cause the Company's actual performance and results in future periods to differ materially from any express or implied estimates or projections.

Disclaimer: No representation or warrant, express or implied, is made by the Company that the material contained in this presentation will be achieved or prove to be correct. Except for statutory liability which cannot be excluded, each of the Company, its directors, officers, employees, advisers, agents and contractors expressly disclaims any responsibility for the accuracy, fairness, sufficiency or completeness of the material contained in this presentation, or any opinions or beliefs contained in this presentation, and excludes all liability whatsoever (including negligence) for any loss or damage which may be suffered by any persons as a consequence of any information in this presentation or any error or omission there from. The Company is under no obligation to update or keep current the information contained in this presentation or to correct any inaccuracy or omission which may become apparent, or to furnish any person with any further information. Any opinions expressed in the presentation are subject to change without notice.

Unverified information: This presentation may contain information (including information derived from publicly available sources) that has not been independently verified by the Company.

Photographs used on page 1 , 26, 32 and 34 were provided by Adam Mørk Architectural Photography via http://adammork.dk/.

Rare Investment

Opportunity

STRONG FOUNDATIONS

• Existing Indicated Resources (MG14 &

Windabout),

•	Materially Extensive Exploration Target
only(Emmie Bluff)
•	Verified IOCG Potential (Emmie Bluff Deeps)
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NEAR TERM GROWTH

Ambitious drill campaign to test Emmie Bluff
Deeps
Mineral Resource estimate underway at
ersonal
Emmie Bluff
	17

CAMERON RIVER

	ELIZABETH CREEK
OLYMPIC DAM	OAK DAM WEST
114KM NNW	16KM NE
EMMIE BLUFF
FLAGSHIP
ZAMBIAN STYLE

EMMIE BLUFF DEEPS

FLAGSHIP

IOCG PROSPECT

WINDABOUT

250,000T CuEq

CARRAPATEENA

MG14 NORTH40KM EAST

ZAMBIAN STYLE

MG14		ELAINE
30,000T CuEq
IOCG PROSPECT
		CATTLEGRID SOUTH
		CU BRECCIA PROSPECT
	POWERLINE
	ZAMBIAN STYLE ELIZABETH CREEK
		Total Area: 701 km2

1Coda has the right to earn up to 75% interest in the Elizabeth Creek assets. Current ownership 70% Coda (ASX:COD), 30% Torrens (ASX:TRN). See Appendix D for more details.

2Coda has the right to earn up to 80% interest in the Cameron River assets.

TIER 1 LOCATIONS

Elizabeth Creek1; Olympic IOCG Copper Province Cameron River2; Mount Isa Inlier

DEMONSTRATED DISCOVERY POTENTIAL

Recent drill success validates exploration strategy in the Olympic IOCG Corridor

STRATEGIC FOCUS

Discovering and proving up copper resources, an essential metal for a low carbon future

Corporate Structure

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TOP 20 SHAREHOLDERS (as of 16th November 2021)
Rank	Shareholder	%IC
1	ANGANG GROUP HONG KONG (HOLDINGS) LIMITED	12.17
2	CITICORP NOMINEES PTY LTD	10.45
3	MR KEITH FRANCIS JONES & MRS JENNIFER JONES	7.27
4	HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED	5.72
5	CS THIRD NOMINEES PTY LIMITED	4.36
6	SUNSET CAPITAL MANAGEMENT PTY LTD	4.17
7	UBS NOMINEES PTY LTD	3.96
8	LUJETA PTY LTD	3.24
9	MS LINLIN LI	1.92
10	COSSACK HOLDINGS (AUS) PTY LTD	1.84
11	LUJAMA PTY LTD	1.53
12	MR PAUL DUNCAN HALLAM & MRS CHRISTINE JOY HALLAM	1.28
13	NO BULL HEALTH PTY LTD	1.11
14	GOLDNEY PTY LTD	1.02
15	PATHWAYS CORP INVESTMENTS PTY LTD	1.02
16	ONE MANAGED INVESTMENT FUNDS LIMITED	0.82
17	MRS ADRI SWIEGERS	0.80
18	INVIA CUSTODIAN PTY LIMITED	0.77
19	MARVEL VENTURE LIMITED	0.65
20	MR ANDREW RHYS JACKSON	0.59
Total				64.71%
	18		Coda Minerals - Sustaining Tomorrow

CURRENT CAPITAL STRUCTURE & SHARE PRICE

ASX Code	COD
Share Price [18/11/2021]	$0.83
Ordinary Shares (including escrow)	97,767,184
Options on Issue (exercise price $0.2145)	6,000,000
Market Capitalisation	$81M
Top 20 Shareholders	65%
Cash and Equivalents [as of 30th September 2021]	$17.8M

Board of Directors & Senior Management

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Keith Jones

NON-EXECUTIVE DIRECTOR

Chartered Accountant and senior mining industry leader with over 40 years of corporate advisory experience including former Chairman of Deloitte Australia and former Chairman of Cannings Purple. Currently Non-Executive Director of Ora Banda Mining.

Colin Moorhead

NON-EXECUTIVE DIRECTOR

Highly experienced exploration and mine geologist, past president of the AusIMM, former member JORC Committee. Senior roles including CEO PT Merdeka Copper Gold Tbk, EGM Minerals at Newcrest Mining Ltd, and Geology Manager at Gosowong Gold. Currently NED at Aeris Resources, Xanadu, and Sihayo Gold.

Robin Marshall

NON-EXECUTIVE DIRECTOR

Experienced mining executive previously involved in managing the successful delivery of some of the world's largest resource projects, including Chairman of the Gruyere Steering Committee, major iron ore projects for BHP Billiton Iron Ore and North Ltd.

Paul Hallam

NON-EXECUTIVE DIRECTOR

Accomplished resource industry leader who has been directly responsible for the delivery and operation of 11 gold, base metals, and iron ore projects over 40 years. Former executive at FMG, Newcrest and current NED of Sandfire Resources and Greatland Gold.

More information regarding these directors can be found in Appendix B.

19	Coda Minerals - Sustaining Tomorrow

Chris Stevens

CHIEF EXECUTIVE OFFICER, DIRECTOR

Mineral economist, feasibility and project valuation specialist. Former CEO of Gindalbie Metals, led the acquisition and demerger in 2019. Former Director of Mining Operations Consulting at PwC, senior commercial and consulting roles across mining, oil and gas. BA (Hons) Oxford University, MSc in Mineral Economics (WASM), FAusIMM.

Kudzai Mtsambiwa

CHIEF FINANCIAL OFFICER

Chartered Accountant with 14 years' experience in the international resources sector. Lengthy career with West African-focused, Perseus Mining - where he held the roles of Group Planning & Business Analyst and Group Financial Controller for seven years. MSc in Mineral Economics (WASM).

Susan Park

COMPANY SECRETARY

Over 23 years' experience in the corporate finance industry and extensive experience in Company Secretarial and Non-Executive Director roles with ASX, AIM and TSX listed companies. Susan is currently Company Secretary of several ASX listed companies.

Matt Weber

MANAGER - GEOLOGY

Exploration geologist and mineral economist with over a decade's exploration experience working with Rio Tinto and multiple exploration companies across Western Australia focussing on gold, iron ore and base metals. MSc in Mineral Economics (WASM).