Last checked at 27 Jan 2022 17:19
27 January 2022
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Appendix 3Y - Change of Director's Interest Notice
Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, provides the following Appendix 3Y "Change of Director's Interest Notice" for Mr Geoff Reed.
For further information, please contact:
Castillo Copper Limited | +61 8 6558 0886 |
Simon Paull (Australia), Managing Director Gerrard Hall (UK), Director | |
SI Capital Limited (Financial Adviser and Corporate Broker) | +44 (0)1483 413500 |
Nick Emerson | |
Luther Pendragon (Financial PR) | +44 (0)20 7618 9100 |
Harry Chathli, Alexis Gore |
About Castillo Copper
Castillo Copper Limited is an Australian-based explorer primarily focused on copper across Australia and Zambia. The group is embarking on a strategic transformation to morph into a mid-tier copper group underpinned by its core projects:
· A large footprint in the Mt Isa copper-belt district, north-west Queensland, which delivers significant exploration upside through having several high-grade targets and a sizeable untested anomaly within its boundaries in a copper-rich region.
· Four high-quality prospective assets across Zambia's copper-belt which is the second largest copper producer in Africa.
· A large tenure footprint proximal to Broken Hill's world-class deposit that is prospective for zinc-silver-lead-copper-gold.
· Cangai Copper Mine in northern New South Wales, which is one of Australia's highest grading historic copper mines.
The group is listed on the LSE and ASX under the ticker "CCZ."
Appendix 3Y
Change of 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 CASTILLO COPPER LIMITED |
ABN 52 137 606 476 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Geoff Reed |
Date of last notice | 16 August 2021 |
Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Direct or indirect interest | Indirect |
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
| Corstorphine Services Pty Ltd (Mr Reed is the sole Director)
Manse Leyton Services Pty Ltd (Mr Reed is the sole Director)
Bluespoint Mining Services Pty Ltd (Mr Reed is the sole Director)
|
Date of change | 30 November 2021 |
No. of securities held prior to change | Corstorphine Services Pty Ltd (Mr Reed is the sole Director) - 150,000 fully paid ordinary shares
Manse Leyton Services Pty Ltd (Mr Reed is the sole Director) - 50,000 fully paid ordinary shares
Bluespoint Mining Services Pty Ltd (Mr Reed is the sole Director) - 50,000 fully paid ordinary share
|
Class | Unlisted options |
Number acquired
| 3,000,000 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Nil |
No. of securities held after change | Corstorphine Services Pty Ltd (Mr Reed is the sole Director) - 150,000 fully paid ordinary shares
Manse Leyton Services Pty Ltd (Mr Reed is the sole Director) - 50,000 fully paid ordinary shares
Bluespoint Mining Services Pty Ltd (Mr Reed is the sole Director) - 50,000 fully paid ordinary shares - 3,000,000 unlisted options (strike: $0.08, expiry 31 July 2024) |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Sign on options issued to Mr Reed. These options were approved by shareholders in General Meeting on 30 November 2021. |
Part 2 - Change of director's interests in contracts
Detail of contract | N/A |
Nature of interest
| N/A |
Name of registered holder (if issued securities) | N/A |
Date of change | N/A |
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
| N/A |
Interest acquired | N/A |
Interest disposed | N/A |
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
| N/A |
Interest after change | N/A |
Part 3 - Closed Period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
If prior written clearance was provided, on what date was this provided? | N/A |