REG - Castillo Copper Ltd - Director/PDMR Shareholding

Castillo CopperAnnouncement

03/09/2021 13:05

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
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
 


Ferber Holdings Pty Ltd <Scott Super Fund> 
-       Beneficiary 
 




Date of change


16 August 2021




No. of securities held prior to change


Ferber Holdings Pty Ltd <Scott 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
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 <Scott 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
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 <Trojan A/C> - Director and Beneficiary
 
Paulkiner Pty Ltd <Paulkiner Super Fund A/C> - Beneficiary
 




Date of change


16 August 2021




No. of securities held prior to change


Paulkiner Pty Ltd <Paulkiner 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
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 <Paulkiner 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
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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