Ratification of prior issue of Shares to Tribeca Investment Partners Pty Ltd (Tribeca)
Approval of issue of Tribeca Attaching Options
Ratification of prior issue of Shares to Sinomine International Exploration (Hong Kong) Co. Limited (Sinomine)
Approval of issue of Sinomine Subsequent Investment Shares
Ratification of prior issue of Tranche 1 Placement Shares – Listing Rule 7.1
Ratification of Tranche 1 Placement Shares Listing Rule 7.1A
Approval to issue Tranche 2 Placement Shares to unrelated parties
Approval to issue Tranche 2 Placement Shares to Strata Investment Holdings Plc (Strata Investment)
Approval of Director participation in Two Tranche Placement – Mr Martin Holland
Approval of Director participation in Two Tranche Placement – Mr Michael McNeilly
Approval of adoption of Cobre Limited Rights Plan (Plan)
Approval of issue of Performance Rights to Martin Holland
Approval of issue of Performance Rights to Michael McNeilly
Approval of issue of Performance Rights to Andrew Sissian
Approval of issue of Performance Rights to Michael Addison