TIDMCCZ
RNS Number : 7198K
Castillo Copper Limited
03 September 2021
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
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 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 Ferber Holdings Pty Ltd <Scott
(including registered holder) Super Fund>
Note: Provide details of the * Beneficiary
circumstances giving rise to
the relevant interest.
-----------------------------------------------------------------
Date of change 16 August 2021
-----------------------------------------------------------------
No. of securities held prior Ferber Holdings Pty Ltd <Scott
to change Super Fund>
* 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
-----------------------------------------------------------------
Class 1) Ordinary shares
2) Listed options
-----------------------------------------------------------------
Number acquired 1) 1,190,477
2) 595,239
-----------------------------------------------------------------
Number disposed Nil
-----------------------------------------------------------------
Value/Consideration 1) $0.042
Note: If consideration is non-cash, 2) Free attaching
provide details and estimated
valuation
-----------------------------------------------------------------
No. of securities held after Ferber Holdings Pty Ltd <Scott
change Super Fund>
* 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
-----------------------------------------------------------------
Nature of change Participation in the Placement
Example: on-market trade, off-market announced to ASX on 4 June
trade, exercise of options, 2021 and approved by shareholders
issue of securities under dividend in General Meeting on 30 July
reinvestment plan, participation 2021
in buy-back
-----------------------------------------------------------------
Part 2 - Change of director's interests in contracts
Detail of contract N/A
Nature of interest N/A
----
Name of registered holder N/A
(if issued securities)
----
Date of change N/A
----
No. and class of securities N/A
to which interest related prior
to change
Note: Details are only required
for a contract in relation
to which the interest has changed
----
Interest acquired N/A
----
Interest disposed N/A
----
Value/Consideration N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
----
Interest after change N/A
----
Part 3 - Closed Period
Were the interests in the securities No
or contracts detailed above
traded during a +closed period
where prior written clearance
was required?
If so, was prior written clearance N/A
provided to allow the trade
to proceed during this period?
----
If prior written clearance N/A
was provided, on what date
was this provided ?
----
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 Yingyang Pty Ltd <Trojan A/C>
(including registered holder) - Director and Beneficiary
Note: Provide details of the
circumstances giving rise to Paulkiner Pty Ltd <Paulkiner
the relevant interest . Super Fund A/C> - Beneficiary
-----------------------------------------------------------------
Date of change 16 August 2021
-----------------------------------------------------------------
No. of securities held prior Paulkiner Pty Ltd <Paulkiner
to change Super Fund A/C> - Beneficiary
* 1,000,000 fully paid ordinary shares
Yingyang Pty Ltd <Trojan A/C>
- 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 1) $0.042
Note: If consideration is non-cash, 2) Free attaching
provide details and estimated
valuation
-----------------------------------------------------------------
No. of securities held after Paulkiner Pty Ltd <Paulkiner
change Super Fund A/C> - Beneficiary
* 1,000,000 fully paid ordinary shares
Yingyang Pty Ltd <Trojan A/C>
- 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
-----------------------------------------------------------------
Nature of change Participation in the Placement
Example: on-market trade, off-market announced to ASX on 4 June
trade, exercise of options, 2021 and approved by shareholders
issue of securities under dividend in General Meeting on 30 July
reinvestment plan, participation 2021
in buy-back
-----------------------------------------------------------------
Part 2 - Change of director's interests in contracts
Detail of contract N/A
Nature of interest N/A
----
Name of registered holder N/A
(if issued securities)
----
Date of change N/A
----
No. and class of securities N/A
to which interest related prior
to change
Note: Details are only required
for a contract in relation
to which the interest has changed
----
Interest acquired N/A
----
Interest disposed N/A
----
Value/Consideration N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
----
Interest after change N/A
----
Part 3 - Closed Period
Were the interests in the securities No
or contracts detailed above
traded during a +closed period
where prior written clearance
was required?
If so, was prior written clearance N/A
provided to allow the trade
to proceed during this period?
----
If prior written clearance N/A
was provided, on what date
was this provided ?
----
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END
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