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ALTITUDE MINERALS LTD — Director's Dealing 2024
Jul 31, 2024
64451_rns_2024-07-31_04f6b134-3880-461c-a704-f36acf62ef04.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
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 | Copper Search Limited |
|---|---|
| ABN | 78 650 673 500 |
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 | Duncan Chessell |
|---|---|
| Date of appointment | 1 August 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
None.
- See chapter 19 for defined terms.
Appendix 3X Page 1
11/3/2002
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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 interestNote: Provide details of the circumstances givingrise to the relevant interest.Lobuje Pty Ltd <Arnold ChessellFamily A/C> (Lobuje).Mr Chessell is a director andshareholder of the trustee andbeneficiary of the trust.Chessarno Pty Ltd <ChessarnoSuper Fund A/C> (Chessarno).Mr Chessell is a director andshareholder of the trustee andbeneficiary of the super fund. | Number & class of Securities250,000 Fully paid ordinary shares (Shares) heldby Lobuje229,153 Shares held by Chessarno1,200,000 unquoted options – $0.70 exercise priceand 9 May 2025 expiry held by Lobuje50,000 unquoted options – $0.26 exercise priceand 18 December 2026 expiry held by Lobuje75,000 unquoted options – $0.15 exercise priceand 31 July 2027 expiry held by Lobuje75,000 unquoted options – $0.15 exercise priceand 31 July 2027 expiry held by Chessarno2,998,525 unquoted performance rights (Rights)held by Lobuje as follows:-266,400 vested Rights-579,000 Rights subject to short termincentive performance measures-2,153,125 Rights subject to long termincentive performance measures |
|---|
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 | Not applicable |
|---|---|
| Nature of interest | |
| Name of registered holder(if issued securities) | |
| No. and class of securities to whichinterest relates |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002