REG - Castillo Copper Ltd - Appendix 3Y - Change of Director's Interest Notice

Castillo CopperAnnouncement

27/01/2022 17:20

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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                                      +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                                                   Corstorphine Services Pty Ltd (Mr Reed is the

 (including registered holder)                                                 sole Director)

 Note: Provide details of the circumstances giving rise to the relevant
 interest.

                                                                             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                                                           Nil

 Note: If consideration is non-cash, provide details and estimated valuation
 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                                                              Sign on options issued to Mr Reed. These options

 Example: on-market trade, off-market trade, exercise of options, issue of     were approved by shareholders in General Meeting on 30 November 2021.
 securities under dividend reinvestment plan, participation 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 to which interest related prior to change            N/A

 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 or contracts detailed above traded during  No
 a +closed period where prior written clearance was required?
 If so, was prior written clearance provided to allow the trade to proceed       N/A
 during this period?
 If prior written clearance was provided, on what date was this provided?        N/A

 

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