20 October 2023
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Notice of AGM
Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, will hold an Annual General Meeting of its shareholders ("Shareholders") at 4/130 Stirling St, Perth WA 6000 (HLB Mann Judd, Board Room) at 3.00pm Perth, WST (7.00am GMT) on Wednesday 22 November 2023 ("the Meeting").
The Company will only be dispatching physical copies of the Notice of Meeting ("Notice") to shareholders who have elected to receive Notice in the physical form.
If you have nominated an email address and elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.
A copy of the Notice of AGM is available on the Company's website at: https://castillocopper.com/investors/.
Proxy votes may be lodged in accordance with the instructions set out in the Proxy Form. Proxy Forms must be received by 4.00pm Perth, WST (8.00am GMT) on Monday, 20 November 2023. Any proxy voting instructions received after that time will not be valid for the Meeting.
The Notice and the accompanying Explanatory Memorandum should be read in its entirety. If a shareholder is in doubt as to how to vote, that shareholder should seek advice from an accountant, solicitor or other professional adviser prior to voting.
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, Henry Gamble
| ? |
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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