ALTITUDE MINERALS LTD — Director's Dealing 2023

Dec 17, 2023

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	4 December 2023

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.

Direct or indirect interest

Indirect

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Macallum Group Limited (Macallum) Director of and director / beneficiary of substantial holder. Labonne Enterprises Pty Ltd Family\ A/C> (Trust). Director and beneficiary. Labonne Enterprises Pty Ltd Super Fund A/C> (Super). Director and beneficiary. HSBC Custody Nominees (Australia) Limited as custodian for Labonne Enterprises Pty Ltd A/C> (Super HSBC). Director and beneficiary. BNPP Noms Pty Ltd Hub24 Custodial Serv Ltd as custodian for Labonne Enterprises Pty Ltd A/C> (Super BNP). Director and beneficiary.
Date of change	18 December 2023
No. of securities held prior to change	25,799,980 Shares held by Macallum 3,571,774 Shares held by Super 1,547,308 Shares held by Trust 250,000 Options 1 held by Trust
Class	Shares - fully paid ordinary shares Options 1 – unquoted options with an exercise price of $0.50 and expiry of 15 September 2024 Options 2 – unquoted options with an exercise price of $0.26 and expiry of 18 December 2026
Number acquired	769,230 Shares by Trust 384,615 Options 2 by Trust

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	None
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$99,999.90
No. of securities held after change	25,799,980 Shares held by Macallum 1,991,538 Shares held by Super 1,180,236 Shares held by Super HSBC 400,00 Shares held by Super BNP 2,316,538 Shares held by Trust 250,000 Options 1 held by Trust 384,615 Options 2 held by Trust
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 Share and Option 2 placement as approved by shareholders on 15 December 2023. Split of Shares held by Super to those held by Super HSBC and Super BNP – no change in beneficial ownership.

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	Not applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
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
Interest acquired

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or Not applicable contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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