For personal use only

Entity name

COPPER STRIKE LIMITED

Date of this announcement

Friday December 31, 2021

The +securities the subject of this notification are:

Other

Total number of +securities to be issued/transferred

Refer to next page for full details of the announcement

For personal use only

1.1 Name of entity

COPPER STRIKE LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1. The announcement is New announcement
2. Date of this announcement

31/12/2021

For personal use only

2.1 The +securities the subject of this notification are: Other

Please specify

Appendix 3B lodged 8 November 2021 regarding issue of Performance Rights to Directors of the Company

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

For personal use only

Date the +securities the subject of this notification were issued

31/12/2021

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes

Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

https://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/2924-02448860-3A580491?access_token=83 ff96335c2d45a094df02a206a39ff4

Any other information the entity wishes to provide about the +securities the subject of this notification

Performance Rights issued to Directors of the Company following the receipt of shareholder approval on 8 December 2021. Refer to Resolutions 5, 6 and 7 in the Notice of Meeting announced on 8 November 2021 for further details.

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

N/A - Appendix 3B lodged 8 November 2021 regarding issue of Performance Rights to Directors of the Company

For personal use only

Number of +securities

3,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

The Performance Rights are being issued for Nil consideration as remuneration.

Purpose of the issue

Other

Additional Details