Appendix 3Y - Change of Director's Interest Notice

RNS Number : 9050Z

Castillo Copper Limited

27 January 2022

 

 

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	[phone]
Simon Paull (Australia), Managing Director Gerrard Hall (UK), Director
SI Capital Limited (Financial Adviser and Corporate Broker)	[phone]
Nick Emerson
Luther Pendragon (Financial PR)	[phone]
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

 

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