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ALTITUDE MINERALS LTD — Director's Dealing 2021
Sep 30, 2021
64451_rns_2021-09-30_b19fb752-8313-4e2a-b9cc-e164bcd3106a.pdf
Director's Dealing
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Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity COPPER SEARCH LIMITED ABN 78 650 673 500
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 | PETER MCINTYRE |
|---|---|
| Date of last notice | 16 SEPTEMBER 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
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.
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Direct or indirect interest INDIRECT
Nature of Indirect Interest Number & class of Securities Currently Held (+/ Change)
(including registered holder)
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| Direct or indirect interest INDIRECT |
Direct or indirect interest INDIRECT |
|---|---|
| Nature of Indirect Interest (including registered holder) Number & class of Securities Currently Held(+/ Change) |
|
| A) MACALLUM GROUP LIMITED [DIRECTOR OF AND DIRECTOR / BENEFICIARY OF SUBSTANTIAL SHAREHOLDER] B) LABONNE ENTERPRISES PTY LTD [DIRECTOR AND BENEFICIARY] C) LABONNE ENTERPRISES PTY LTDA/C> [DIRECTOR AND BENEFICIARY] |
1,211,913 FULLY PAID ORDINARY [NO ESCROW RESTRICTIONS] 24,588,067 FULLY PAID ORDINARY [24 MTH ESCROW RESTRICTIONS – UNTIL 15 SEPTEMBER 2023] 494,561(+55,000) FULLY PAID ORDINARY [NO ESCROW RESTRICTIONS] 1,052,747 FULLY PAID ORDINARY [24 MTH ESCROW RESTRICTIONS – UNTIL 15 SEPTEMBER 2023] 710,658 FULLY PAID ORDINARY [NO ESCROW RESTRICTIONS] 1,280,880 FULLY PAID ORDINARY [24 MONTH ESCROW RESTRICTIONS – UNTIL 15 SEPTEMBER 2023] |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
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D) LABONNE ENTERPRISES PTY 83,334 VESTED
LTD 166,666 UNVESTED
[DIRECTOR AND BENEFICIARY] DIRECTORS OPTIONS TO ACQUIRE FULLY PAID ORDINARY
SHARES @ 50c [24 MTH ESCROW RESTRICTIONS
– UNTIL 15 SEPTEMBER 2023]
Date of change 30 SEPTEMBER 2021
No. of securities held prior to A) 25,799,980 B) 1,492,308 C) 1,991,538 D) 250,000
change
Class A) B) & C) FULLY PAID ORDINARY
D) 50c OPTIONS
Number acquired 55,000
Number disposed NIL
Value/Consideration $20,292.59
Note: If consideration is non cash, provide
details and estimated valuation
No. of securities held after change A) 25,799,980 B) 1,547,308 C) 1,991,538 D) 250,000
Nature of change ON MARKET PURCHASE
Example: on market trade, off market trade,
exercise of options, issue of securities under
dividend reinvestment plan, participation in
buy back
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Part 2 – Change of 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 | 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 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Interest acquired | N/A |
|---|---|
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is noncash, 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 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 3