20 March 2024
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Initial and Final Director's Interest Notice
Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, advises that two Appendix 3X's (Initial Director's Interest Notice) and two Appendix 3Z's (Final Directors Interest Notice) have been filed with the Australian Securities Exchange ("ASX"). The Appendices can be seen copied below and are also available to view on the Company's website.
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, Australian-focussed copper exploration Company with a strategy to develop multi-commodity assets that demonstrate future potential as an economic mining operation.
Through the application of disciplined and structured exploration and analysis, Castillo Copper has identified assets deemed core to the Company's sustained growth and is actively progressing these interests up the value curve.
Current focus will be on advancing exploration activity at the Company's wholly owned NWQ Project, situated in the copper-belt district approximately 150km north of Mt Isa in north-west Queensland.
Other interests include the Broken Hill Project in western New South Wales and the Cangai Copper Mine in north-east New South Wales, as well as exploration targets in Zambia.
Castillo Copper is listed on the LSE and ASX under the ticker "CCZ".
Rule 3.19A.1
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Mr Joel Logan |
| Date of appointment | 14 March 2024 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Number & class of securities
Nil
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
| Number & class of securities
Ordinary shares: Nil |
Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | Nil |
| Nature of interest
| N/A |
| Name of registered holder (if issued securities)
| N/A |
| No. and class of securities to which interest relates
| N/A |
Appendix 3X
Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Mr Eduardo Robaina |
| Date of appointment | 14 March 2024 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Number & class of securities
Nil
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
| Number & class of securities
|
Part 3 - Director's interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Detail of contract | Nil |
| Nature of interest
| N/A |
| Name of registered holder (if issued securities)
| N/A |
| No. and class of securities to which interest relates
| N/A |
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Mr Jack Sedgwick |
| Date of last notice | 30 January 2023 |
| Date that director ceased to be director | 14 March 2024 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Number & class of securities
Nil
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
| Number & class of securities
|
Part 3 - Director's interests in contracts
| Detail of contract | N/A |
| Nature of interest
| N/A |
| Name of registered holder (if issued securities)
| N/A |
| No. and class of securities to which interest relates
| N/A |
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Mr David Drakeley |
| Date of last notice | 30 January 2023 |
| Date that director ceased to be director | 14 March 2024 |
Part 1 - Director's relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.
| Number & class of securities
50,000 ORD
|
Part 2 - Director's relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest
| Number & class of securities
|
Part 3 - Director's interests in contracts
| Detail of contract | N/A |
| Nature of interest
| N/A |
| Name of registered holder (if issued securities)
| N/A |
| No. and class of securities to which interest relates
| N/A |
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