Announcement PDF ASX RELEASE 8 June 2022 ASX Code: COD Presentation to RRS Gold Coast Coda Minerals Ltd (“Coda”, “ASX:COD”, or “the Company”) is pleased to advise that CEO Chris Stevens will be presenting at the Resources Rising Stars Investor Conference on the Gold Coast today at 1000 AEDT / 0800 AWST. The presentation slides to be delivered by Mr Stevens are attached. Investors can watch the conference livestream at no cost by going to www.rrsinvestor.com — This announcement has been authorised for release by the Board of Coda Minerals Ltd Further Information: Chris Stevens Chief Executive Officer Coda Minerals Limited info@codaminerals.com Media: Nicholas Read Read Corporate nicholas@readcorporate.com.au 6 Altona Street West Perth Western Australia, 6005 E: info@codaminerals.com ABN 49 625 763 957 ASX COD The New Copper Growth Story on ASX Right Side of the Boom – Resources Rising Stars Conference June 2022 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 , 7 and 17 were provided by Adam Mørk Architectural Photography via http://adammork.dk/. RARE INVESTMENT OPPORTUNITY ASX COD CAMERON RIVER STRATEGIC FOCUS ELIZABETH CREEK • Discovering and proving up copper resources, an essential metal for a low carbon future • Major source of ethical, Australian copper and cobalt • On the hunt for Australia’s next major IOCG deposit TIER 1 LOCATIONS • Elizabeth Creek; Olympic IOCG Copper Province • 100% ownership of Elizabeth Creek • Cameron River1; Mount Isa Inlier EMMIE BLUFF FLAGSHIP 800,000 CuEq EXISTING JORC RESOURCES EMMIE IOCG FLAGSHIP IOCG • 1.1Mt of Contained CuEq Defined - 43Mt @ 1.84% CuEq (Emmie Bluff) - 18Mt @ 1.14% CuEq (Windabout) - 1.8Mt @ 1.67% CuEq (MG14) • Scoping study well advanced COMMITED to EXPLORATION • Extensive geophysical campaign at Emmie IOCG • Multiple additional IOCG targets across tenure • Cameron River Cu-Au drilling commencing August 3 OLYMPIC DAM 114KM NNW Coda Minerals - Sustaining Tomorrow OAK DAM WEST 16KM NE CARRAPATEENA 40KM EAST WINDABOUT 250,000T CuEq MG14 NORTH ZAMBIAN STYLE MG14 30,000T CuEq ELAINE IOCG CATTLEGRID SOUTH CU BRECCIA PROSPECT ELIZABETH CREEK Total Area: 701 km2 1Coda has the right to earn up to 80% interest in the Cameron River assets. CORPORATE STRUCTURE ASX COD TOP 20 SHAREHOLDERS (as of 10 May 2022) 55% COD ANGANG GROUP HONG KONG (HOLDINGS) LIMITED 9.73% CITICORP NOMINEES PTY LTD 6.89% 68.70% 5.81% 5.12% 3.75% MR KEITH FRANCIS JONES & MRS JENNIFER JONES HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED CS THIRD NOMINEES PTY LIMITED OTHER SHAREHOLDERS CORPORATE STRUCTURE Elizabeth Creek (SA) – 100% Emmie Bluff, Windabout & MG14 – Cu-Co-Ag IOCG – Cu-Au 4 Coda Minerals - Sustaining Tomorrow 6,000,000 ASX Code Options on Issue $0.395 $48M Share Price 7 June 2022 124,531,177 Ordinary Shares (exercise price $0.2145) Market Capitalisation $11.4M Cash and Equivalents 31 March 2022 Coda Minerals Ltd Cameron River (QLD) – Up to 80% Torrens Mining Limited – 100% Mt Piper (Vic) – Au Club Terrace (Vic) – Au Balmoral (Vic) – Au Laloki-Rigo (PNG) – Cu-Au BOARD OF DIRECTORS & SENIOR MANAGEMENT Keith Jones NON-EXECUTIVE CHAIR 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. 5 Coda Minerals - Sustaining Tomorrow ASX COD 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 25 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). COPPER MARKET ASX COD Copper holds a crucial role in the development of the modern world. Applications for copper are set to heighten in unison with the world’s growing energy needs and transition towards a greener future. DEMAND SUPPLY Demand remains strong as pressure to cut greenhouse gases and drive efficiency is contributing to the rising tide of electrification. The copper supply is dwindling as grades decline, input costs increases, and market faces a scarcity of high-quality projects. LME-Copper Grade A Cash ($/tonne) 16,000 $15,000 $16,000 Goldman Sachs Forecast Price LME Copper Prices (USD$/tonne 14,000 EMCF Mean Forecast Price $11,875 12,000 10,000 $14,000 $14,000 $12,000 $12,000 Current Cu Price*: $9,743 $10,000 8,000 $9,382 $8,734 $8,392 $8,209 2024 2025 $8,000 6,000 $6,000 4,000 2016 $4,000 2017 6 2018 Coda Minerals - Sustaining Tomorrow 2019 2020 2021 2022 2022 2023 Source: LME, Energy & Metals Consensus Forecasts – 3 Month Moving Average, Copper is the New Oil – Goldman Sachs Commodities Research *As of 6th June 2022, Source: S&P Global Market Intelligence CODA PIPELINE OF PROJECTS OCT 2020 ASX COD JAN 2022 JUN 2021 Coda lists on the ASX MAY 2021 IOCG & Resource drilling at Emmie system starts OCT 2020 17 hole drill program commences at Emmie Bluff SEP 2020 Emmie Bluff Exploration Target 46-77MT @0.5 – 2.3% CuEq Feasibility studies commences IOCG mineralisation intersected - 200m IOCG alteration with 50m of copper sulphide mineralisation IOCG Geophysics commences Q3 2022 Scoping Study Release JUL 2022 MAR 2021 Coda acquires rights to Cameron River Project JUL 2022 DEC 2021 Maiden drill program at Cameron River commences Coda delivers 43Mt @ 1.84% CuEq Maiden Cu-Co Resource at Emmie Bluff 1.1Mt Copper Equivalent 280Mt Copper Equivalent 77 Coda CodaMinerals Minerals--Sustaining SustainingTomorrow Tomorrow Timeline is indicative only and is subject to change ELIZABETH CREEK OVERVIEW ELIZABETH CREEK Total Area: 701 km2 ASX COD EMMIE BLUFF 2012 JORC Compliant Mineral Resource 43.3 MT @ 1.3% Cu, 470ppm Co, 11 g/t Ag, 800,000 T Contained Cu Eq. CENTRAL ELAINE ZONE IOCG prospect backed by geophysics and recent success at Emmie Bluff Deeps. EMMIE IOCG MG14 NORTH Major IOCG mineralised system identified over wide area. Aggressive multi-rig program to test and define the deposit. Near-term potential to expand existing MG14 Indicated Resource. WINDABOUT – JORC 2012 INDICATED 2012 JORC Compliant Mineral Resource 17.67 MT @ 0.77% Cu, 0.05% Co, 8 g/t Ag, 249,000 T Contained Cu Eq. CATTLEGRID SOUTH Extensive historical drilling, rapid pathway to Resource estimate. MG14 – JORC 2012 INDICATED 2012 JORC Compliant Mineral Resource 1.83 MT @ 1.24%Cu, 0.03% Co, 14 g/t Ag, 31,000 T Contained Cu Eq. 8 Coda Minerals - Sustaining Tomorrow IOCG TARGETS ZAMBIAN STYLE TARGETS CATTLEGRID STYLE TARGETS POWERLINE Shallow Zambian style target, to be drilled in 2022. Emmie System Sedimentary Copper-Cobalt and IOCG Copper-Gold in a large, synergistic copper rich system. EXPLORATION MODEL AT EMMIE SYSTEM ASX COD EMMIE SYSTEM IOCG TARGETS ZAMBIAN STYLE TARGETS EMMIE IOCG Large-scale, early stage copper-gold deposit approximately 400m below Emmie Bluff. 10 Coda Minerals - Sustaining Tomorrow EMMIE BLUFF JORC 2012 Resource 43Mt@1.84% CuEq Sediment hosted Copper-Cobalt, approximately 400m deep. “The representation of the mineralisation at Emmie IOCG is a simplified version of volumetric modelling of mineralisation undertaken by the company and is not intended to imply the development or estimation of a Mineral Resource. The company does not believe it has sufficient data to estimate a mineral resource, and the outlines in this image are designed solely to indicate the approximate potential shape of mineralisation. All outlines are subject to change following additional drilling or the acquisition of other new data.” EXPLORATION MODEL AT EMMIE SYSTEM 700m 900m EBD3W2A Coda Minerals - Sustaining Tomorrow BORNITE DOMINATED CHALCOPYRITE DOMINATED BORNITE DOMINATED CHALCOPYRITE DOMINATED 67m 803m 912m 27m @ 42m @ 2.0% Cu, 0.29 g/t Au 1.2% Cu, 0.28 g/t Au 10m 5m 37m 814m 832m 907m 10m @ 5m @ 37m @ 2.9% Cu, 0.39 g/t Au 0.8% Cu, 0.32 g/t Au 1.0% Cu, 0.28 g/t Au EB18W2 BORNITE DOMINATED 24m 13m 815m 902m 24m @ 13m @ 2.2% Cu, 0.29 g/t Au 3.5% Cu, 0.64 g/t Au EBD2W4 CHALCOPYRITE DOMINATED 43m 922m 980m 35m @ 8m @ 1.0% Cu, 0.29 g/t Au 0.6% Cu, 0.04 g/t Au 1 Figures been rounded to the closest meter for simplicity 2 Copper grades have been rounded to tenth degree for simplicity Please see ASX releases on 28 July 2021, 23 August 2021, 6 & 22 December 2021 and 28 February 2022 for full details of all mineralised holes and Table 1 BEST DRILL RESULTS EBD3W2 11 ASX COD BROADER IOCG POTENTIAL ASX COD Priority Focus - Emmie IOCG Ongoing drilling to extend and grow the Emmie IOCG mineralised footprint. Additional Opportunities - Elaine Enormous, significantly underexplored gravity anomaly with unexplained low grade copper. Further drilling required Additional Opportunities - Other Elizabeth Creek remains prime IOCG real estate with numerous untested and undertested anomalies, including: Intercept Hill South: Unexplained IOCG mineralisation immediately north of the tenement boundary, Gravity anomaly extends into Coda ground: • IHAD 2 (80m of anomalism, peak grades 1.3% Cu, 0.18 g/t Au)1,2 • IHAD 5 (100m of anomalism, peak grades 10.5% Cu, 2.15 g/t Au)1,3 AD8: Geophysically attractive anomaly likely structurally related to Emmie IOCG, extends into Coda ground. No drilling to basement depth. Con Ryan: Underexplored coincident magnetic/gravity anomaly immediately east of Emmie IOCG. 12 Coda Minerals - Sustaining Tomorrow 1 Numbers have been rounded 2 Drilled by Argo Exploration, 2007. Data extracted from SARIG Envelope 10328, available https://mer-env.s3.amazonaws.com/ENV10328.pdf 3 Drilled by Argo Exploration, 2008. Data extracted from SARIG Envelope 10328, available https://mer-env.s3.amazonaws.com/ENV10328.pdf EMMIE BLUFF RESOURCE – 43MT @1.84% CuEq ASX COD Isometric west view of Emmie Bluff upper Tapley lode (5 times vertical exaggeration) Copper Equivalent Copper Tonnes Grade Contained Grade Contained Category (Mt) (% CuEq) Metal (kt) (% Cu) Metal (kt) Indicated Inferred Total [1] 38.8 1.9% 4.5 1.4% 43.3 1.84% 735 62 797 1.3% 1.1% 1.3% 515 47 562 Cobalt Silver Grade Contained Contained Grade (ppm Metal Metal (kt) (g/t Ag) Co) (MOz) 500 230 470 19 1 20 11 9 11 15 1 15.5 See Coda Minerals ASX announcement on 20 December 2021 for Competent Person’s statement and full details 13 Coda Minerals - Sustaining Tomorrow STANDOUT 43MT MAIDEN Cu-Co RESOURCE Maiden Mineral Resource of 43Mt @ 1.3% Cu, 470 ppm Co, 11 g/t Ag and 0.15% Zn (1.84% CuEq) reported at a cut-off grade of 1% CuEq - 560kt Cu, 20kt Co, 15.5Moz Ag and 66kt Zn (800kt CuEq) ADVANCED INDICATED RESOURCES ASX COD EMMIE BLUFF 1,100,000t of Contained Copper Equivalent Across the Emmie Bluff, Windabout and MG14 sedimentary Copper-Cobalt deposits. Mining Study Well Advanced Emmie Bluff first stage mine plan, equipment selection, and schedule now complete- entering optimisation phase. WINDABOUT Scoping Study advancing on time and budget Emmie Bluff (underground), MG14, and Windabout (Open Pit) materially advanced including mining, infrastructure and flowsheet. JORC 2012 Mineral Resources EXISTING JORC 2012 MINERAL RESOURCES Category Mt Cu% Co% CuEq%6 Total 1.414 1.674 1.84 Contained CuEq (t) 136,000 23,000 562,000 721,000 249,000 31,0000 797,000 1,100,000 IOCG TARGETS ZAMBIAN STYLE TARGETS MG14 Windabout1,2 Indicated 17.67 0.77 0.05 MG141,2 Indicated 1.83 1.24 0.03 Emmie Bluff 43.3 1.30 0.047 Contained Cu (t) 1 Numbers have been rounded 2 (JORC 2012 Indicated) 0.5% CuEq. cut-off. See Gindalbie Metals ASX announcement on 19 January 2018 for Competent Person’s statement and full details 14 Coda Minerals - Sustaining Tomorrow 3 JORC 2012 Indicated) 1.0% CuEq. cut-off. See Coda Minerals ASX announcement on 20 December 2021 for Competent Person’s statement and full details 4 Copper equivalent calculated using the following formula CuEq% = Cu% + 0.0012 × Co ppm 5 Copper equivalent calculated using the following formula CuEq% = Cu% + 0.00068 × Co ppm + 0.337 × Zn % + 90.3 × (Ag ppm)/10000 6 Although CuEq calculation differs between the resources, the company believe it is reasonable to compare and combine the contained tonnes Cameron River Hydrothermal copper-gold deposits QUEENSLAND – CAMERON RIVER PROJECT Coda is earning up to 80% ownership of the Cameron River Copper-Gold Project through low-risk, staged expenditure. Tier 1 Location Located in prospective Mt Isa Inlier, one of Australia’s premier base metals terranes. Geological and structural setting are ideal for Cloncurry-style IOCG deposits. Synergy with Current Copper Portfolio COPPER WEED BINGO Provides Coda with additional exposure to buoyant copper market through highly prospective copper-gold exploration assets. Drill Ready Targets Recent and historical geophysics and geochemistry provide extensive evidence of prospectivity. Numerous drill ready targets have been identified across the tenure. Low Risk Staged Farm In 51% Ownership 80% Ownership STAGE 1 STAGE 2 Spend $1M Spend $1M JV 16 Coda Minerals - Sustaining Tomorrow BLUEY CLIFFORD REBOUND Total Area: 35 km2 ASX COD COPPER WEED AND REBOUND ASX COD IP survey results shows promising chargeability and conductivity anomalies, including coincident dipole-dipole and rock chip results on the mineralised Rebound and Copper Weed trends. BINGO REBOUND BLUEY COPPER WEED CLIFFORD GAIP Results - Chargeability and conductivity anomalies delineated. Geophysical anomalism overlapping mapped malachite and high grade rock chips define highest priority targets. DDIP Results - Exceptional shallow (<100m) chargeability anomalism at Rebound, Copper Weed. Strongest anomaly (48 msec) is coincident with some of the project’s highest grades at surface. Imminent Drill Campaign 17 Coda Minerals - Sustaining Tomorrow Preliminary 30 hole, 2,200m drill campaign to commence in August. Priority targets at Copper Weed, Rebound, Clifford and Bluey. WHY INVEST IN CODA FUTURE ALIGNED MINERALS STRONG FOUNDATIONS 1.1MT OF CuEq PROVEN SUCCESS ENVIRONMENTAL COMMITMENT HIGHLY EXPERIENCED BOARD SCOPING STUDY IMMINENT COMMITMENT TO EXPLORATION NEWS FLOW EMMIE IOCG H1 2022 H2 2022 • High reward exploration in a proven IOCG system • 1.1Mt CuEq in JORC Resources • Multiple shallow, drill ready targets in copper-country QLD Emmie IOCG Geophysics COPPER-COBALT STUDY Scoping Study CAMERON RIVER Stage 1 Drill Program 18 Coda Minerals - Sustaining Tomorrow Timeline is indicative only and is subject to change Appendices Copper & Future Minerals APPENDIX A: STATEMENTS ASX COD Mineral Resources & Competent Person Statement Mineral Resources and Exploration Targets 1. MG14 Indicated Mineral Resource: The information is extracted from the report entitled "Mt Gunson Copper-Cobalt Project Update" created on 19 January 2018 and is available to view on https://www.asx.com.au/asxpdf/20180119/pdf/43qxphjd18l2x0.pdf. The company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcement and, in the case of estimates of Mineral Resources or Ore Reserves, that all material assumptions and technical parameters underpinning the estimates in the relevant market announcement continue to apply and have not materially changed. The company confirms that the form and context in which the Competent Person’s findings are presented have not been materially modified from the original market announcement. 2. Windabout Indicated Mineral Resource: The information is extracted from the report entitled "Mt Gunson Copper-Cobalt Project Update" created on 19 January 2018 and is available to view on https://www.asx.com.au/asxpdf/20180119/pdf/43qxphjd18l2x0.pdf. The company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcement and, in the case of estimates of Mineral Resources or Ore Reserves, that all material assumptions and technical parameters underpinning the estimates in the relevant market announcement continue to apply and have not materially changed. The company confirms that the form and context in which the Competent Person’s findings are presented have not been materially modified from the original market announcement. 3. Emmie Bluff Mineral Resource: The information is extracted from the report entitled “Standout 43Mt Maiden Cu-Co Resource at Emmie Bluff" created on 20 December 2021 and is available to view on https://cdn-api.markitdigital.com/apimangateway/ASX/asx-research/1.0/file/2924-02469004-6A1069433?access_token=83ff96335c2d45a094df02a206a39ff4. The company confirms that it is not aware of any new information or data that materially affects the information included in the original market announcement and, in the case of estimates of Mineral Resources or Ore Reserves, that all material assumptions and technical parameters underpinning the estimates in the relevant market announcement continue to apply and have not materially changed. The company confirms that the form and context in which the Competent Person’s findings are presented have not been materially modified from the original market announcement. Competent Person Statement for JORC 2012 Mineral Resources This report was prepared in accordance with the 2012 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’ (“JORC Code”) by Tim Callaghan, who is a Member of the Australian Institute of Mining and Metallurgy (“AusIMM”), has a minimum of five years’ experience in the estimation and assessment and evaluation of Mineral Resources of this style and is the competent Person as defined in the JORC Code. This announcement accurately summarises and fairly reports his estimations and he has consented to the resource report in the form and context it appears. The MG14 and Windabout Mineral Resource at the Mount Gunson Copper-Cobalt Project has been estimated by Mr Tim Callaghan, an external consultant, and is reported under the 2012 Edition of the Australasian Code for reporting of Exploration Results, Mineral Resources and Ore Reserves (see Gindalbie Metals ASX announcement 19 January 2018 titled: Mt Gunson Copper-Cobalt Project Update). Competent Person Statement for JORC 2012 Mineral Resources – Emmie Bluff The information in this statement that relates to the Mineral Resource Estimates is based on work done by Dr Michael Cunningham of Sonny Consulting Services Pty Ltd. The information in this report which relates to exploration results is based on information compiled by Mr. Matthew Weber, who is an employee of the company. Dr Cunningham and Mr Weber are Members of the Australasian Institute of Mining and Metallurgy and have sufficient relevant experience to the style of mineralisation and type of deposit under consideration and to the activities undertaken to qualify as a Competent Person as defined in the 2012 Edition of the Joint Ore Reserves Committee (JORC) Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves. The Competent Persons consent to the inclusion in this report of the matters based on the information compiled by them, in the form and context in which it appears. 20 Coda Minerals - Sustaining Tomorrow APPENDIX B: BOARD AND MANAGEMENT EXTENDED BIO ASX COD Keith Jones BBus, FCA, FAICD, FFin Non-Executive Chairman Mr Jones is an experienced public company Chairman with a background of over 40 years professional experience providing advisory and consulting services to the mining and resources sector. Mr Jones served for 10 years on the Board of Deloitte Australia and was elected Chairman of Deloitte Australia for four years. He is the former Chairman of Gindalbie Metals Limited and Cannings Purple and currently serves as a NonExecutive Director of ASX listed Ora Banda Mining Limited. Mr Jones has significant executive leadership experience serving for 15 years as the Managing Partner of Deloitte in Western Australia and as Leader of the National Chinese Services Group and National Energy and Resources Group. As a Partner of Deloitte, Mr Jones provided Audit, Corporate Finance and Advisory Services to a wide range of corporate clients with a focus on the resources sector. He has also advised on numerous transactions, capital raisings, valuations and takeovers as advisor or expert. Robin Marshall I.Eng (UK), MAICD Non-Executive Director Mr Marshall has previously been involved in managing the successful delivery of some of the world’s largest resource projects, including major iron ore projects for BHP Billiton and North Limited. At Vale Inco, he held the position of Project Director with responsibility for delivery of the multi-billion dollar Goro Nickel Project in New Caledonia through to its commissioning in early 2009. At BHP Billiton Iron Ore, Mr Marshall held the position of Vice President – Asset Development Projects with responsibility for the development of a number of projects in the first wave of expansion in the iron ore business sector. In additional to these roles, Mr Marshall also previously held key positions of Project Manager for the West Angelas Iron Ore Project with North Limited, Project Director with Iron Ore Company of Canada, Manager Projects for Forrestania Gold/LionOre Australia, Manager Engineering & Project Services for Western Mining Corporation and Project Manager for Nedpac (Signet Engineering). Paul Hallam BE(Hons)Mining, FAICD, FAU SIMM Non-Executive Director Mr Hallam has more than 40 years Australian and international resource industry experience. His operating and corporate experience is across a range of commodities (iron ore, bauxite, alumina, aluminium, gold, silver, copper, zinc and lead) and includes both surface and underground mining. Mr Hallam retired in 2011 to pursue a career as a professional non-executive director. He has held Australian and international non-executive director roles since 1997. His former executive roles include Director – Operations with Fortescue Metals Group, Executive General Manager – Developments & Projects with Newcrest Mining Limited, Director – Victorian Operations with Alcoa and Executive General Manager – Base and Precious Metals with North Ltd. Mr Hallam is a qualified mining engineer and holds a BE (Hons) from Melbourne University and a Certificate of Mineral Economics from Curtin University. He is a Fellow of the Australian Institute of Company Directors and the Australasian Institute of Mining & Metallurgy. Colin Moorhead BSc(Hons) FAusIMM (CP) GAICD Non-Executive Director Mr Moorhead is an experienced mining professional. He is well recognised in the mining industry, including building safe, successful and highly regarded technical teams; ability to develop and deliver strategy, culture and governance; a thorough understanding of the technical, legal and commercial aspects of the mining business with an exposure to many different cultures and operating environments. Also recognised as a leader in the areas of health, safety, environment and community. Prior to joining Coda Minerals, he served as CEO PT Merdeka Copper Gold Tbk (2016-2018), EGM Minerals, Newcrest Mining Ltd, Australia (2008- 2015), GM Resources & Reserves of the same company (2006- 2008), Geology Manager, PT Nusa Halmahera Minerals, Gosowong Gold Mine, Indonesia (2003-2006), Technical Services Manager, Cadia Holdings Ltd, NSW, Australia (1997-2003), and various other positions in the mining industry in a career spanning 33 years since 1987. Mr. Moorhead a former member of The JORC Committee and also served as President of the Australasian Institute of Mining and Metallurgy (AusIMM) for 2017-2018. 21 Coda Minerals - Sustaining Tomorrow APPENDIX B: BOARD AND MANAGEMENT EXTENDED BIO ASX COD Chris Stevens BA (H