Last checked at 2 Dec 2020 12:55
2 December 2020
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, has been notified that on 1 December 2020, Mr Felix Gerrard Hall, the son of Mr Gerrard Hall, Non-executive Director of the Company, purchased 100,661 Ordinary Shares in the capital of the Company at a price of 2.395 pence per Ordinary Share.
Following this purchase, Mr Gerrard Hall has a beneficial interest of 8,141,837 Ordinary Shares, representing 0.80% of the issued share capital of the Company.
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, Joe Quinlan |
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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:
· The Mt Oxide project 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
Rule 3.19A.2
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 | Gerrard Hall |
Date of last notice | 6 October 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.
| Mr Felix Gerrard Hall (Gerrard Hall's Son)
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Date of change | 1 December 2020 |
No. of securities held prior to change | Mr G Hall & Mrs Z A Hall - 8,041,176 fully paid ordinary shares
Mr G Hall - 3,000,000 unlisted $0.05 options expiring 2 December 2022 - 3,000,000 unlisted $0.05 options expiring 30 September 2023 - 2,941,176 unlisted £0.028 options expiring 1 September 2023
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Class | Ordinary shares represented by LSE depositary interest |
Number acquired
| 100,661 |
Number disposed | Nil |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | GBP 2,411 (~AUD 4,368) |
No. of securities held after change | Mr G Hall & Mrs Z A Hall - 8,041,176 fully paid ordinary shares
Mr Felix Gerrard Hall - 100,661 fully paid ordinary shares
Mr G Hall - 3,000,000 unlisted $0.05 options expiring 2 December 2022 - 3,000,000 unlisted $0.05 options expiring 30 September 2023 - 2,941,176 unlisted £0.028 options expiring 1 September 2023
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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 | On- market trade
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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 |
Market Abuse Regulation (MAR) Disclosure
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by persons discharging managerial responsibilities / person closely associated with them.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) |
Name
| Mr Felix Gerrard Hall | ||||
2. | Reason for the notification | |||||
a) | Position/status | Son and person closely associated to Mr Gerrard Hall, Non-executive Director | ||||
b) | Initial notification/Amendment | 1 December 2020 | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Castillo Copper Limited | ||||
b) | LEI | 213800AG47SZ4DGATD33 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument | Ordinary Shares of represented by LSE depositary interest | ||||
b) | Identification code | AU000000CCZ2 | ||||
c) | Nature of the transactions | Purchase of 100,661 Ordinary Shares by person closely associated to Non-executive Director | ||||
d) | Price(s) and volume(s) |
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e) | Aggregated information - Aggregated volume - Price | N/A - Single Transaction | ||||
f) | Date of the transactions | 1 December 2020 | ||||
f) | Place of the transactions | London Stock Exchange | ||||