13 October 2023
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Director Nominations
Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, advises that, in accordance with ASX Listing Rule 3.13.1 and clause 12.2(f)(ii) of its Constitution, its next Annual General Meeting ("AGM") will be held at 3.00pm (Perth, WST), (7.00am GMT) on 22 November 2023.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 18 October 2023. Any nominations must be received in writing no later than 5.00pm (WST) (9.00am GMT) on or before 18 October 2023 at the Company's registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://castillocopper.com/.
For further information, please contact:
| Castillo Copper Limited? | +61 8 6558 0886? |
| Gerrard Hall (UK), Chairman? | ? |
| ? | ? |
| SI Capital Limited?(Financial Adviser and Corporate Broker)? | +44 (0)1483 413500? |
| Nick Emerson? | £ |
| | £ |
| Gracechurch Group (Financial PR)£ | +44 (0)20 4582 3500 |
| Harry Chathli, Alexis Gore, Matthew Piercy
| ? |
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 and platinoids. ?
· 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."?
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