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3 Sep 2021 13:00
3 September 2021
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Director/PDMR Shareholding
Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, provides the following Appendix 3Y's "Change of Director's Interest Notice" for Mr Robert Scott and Mr Simon Paull in relation their participation in the Placement announced on 4 June 2021 and approved by shareholders in General Meeting on 30 July 2021.
For further information, please contact:
Castillo Copper Limited | +61 8 6558 0886 |
Simon Paull (Australia), Managing Director Gerrard Hall (UK), Director |
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SI Capital Limited (Financial Adviser and Corporate Broker) | +44 (0)1483 413500 |
Nick Emerson |
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Luther Pendragon (Financial PR) | +44 (0)20 7618 9100 |
Harry Chathli, Alexis Gore |
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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 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.
Castillo Copper is listed on the LSE and ASX under the ticker "CCZ." For further information, visit the Company's website: www.castillocopper.com
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 | Robert Norman Scott |
Date of last notice | 2 April 2020 |
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.
| Ferber Holdings Pty Ltd - Beneficiary
|
Date of change | 16 August 2021 |
No. of securities held prior to change | Ferber Holdings Pty Ltd - 1,405,361 fully paid ordinary shares - 5,000,000 unlisted $0.05 options expiry 31 December 2023 - 3,000,000 unlisted $0.05 options expiry 30 September 2023
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Class | 1) Ordinary shares 2) Listed options
|
Number acquired
| 1) 1,190,477 2) 595,239 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 1) $0.042 2) Free attaching
|
No. of securities held after change | Ferber Holdings Pty Ltd - 2,595,838 fully paid ordinary shares - 5,000,000 unlisted $0.05 options expiry 31 December 2023 - 3,000,000 unlisted $0.05 options expiry 30 September 2023 - 595,239 listed $0.08 options expiry 31 July 2024
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Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in the Placement announced to ASX on 4 June 2021 and approved by shareholders in General Meeting on 30 July 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 |
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 | Simon Paull |
Date of last notice | 17 December 2019 |
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.
| Yingyang Pty Ltd - Director and Beneficiary
Paulkiner Pty Ltd - Beneficiary
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Date of change | 16 August 2021 |
No. of securities held prior to change | Paulkiner Pty Ltd - Beneficiary - 1,000,000 fully paid ordinary shares
Yingyang Pty Ltd - Director and Beneficiary - 3,000,000 unlisted $0.05 options expiring 2 December 2022 - 3,000,000 unlisted $0.05 options expiring 2 December 2022 subject to vesting conditions - 6,000,000 unlisted $0.05 options expiring 30 September 2023
|
Class | 1) Ordinary shares 2) Listed options
|
Number acquired
| 1) 1,190,477 2) 595,239 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | 1) $0.042 2) Free attaching
|
No. of securities held after change | Paulkiner Pty Ltd - Beneficiary - 1,000,000 fully paid ordinary shares
Yingyang Pty Ltd - Director and Beneficiary - 1,190,477 fully paid ordinary shares - 3,000,000 unlisted $0.05 options expiring 2 December 2022 - 3,000,000 unlisted $0.05 options expiring 2 December 2022 subject to vesting conditions - 6,000,000 unlisted $0.05 options expiring 30 September 2023 - 595,239 listed $0.08 options expiry 31 July 2024
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Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Participation in the Placement announced to ASX on 4 June 2021 and approved by shareholders in General Meeting on 30 July 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 |
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