AI assistant
ALTITUDE MINERALS LTD — Director's Dealing 2025
Jul 21, 2025
64451_rns_2025-07-21_17d0ab60-8ac1-41aa-af2d-3a6620b4d09d.pdf
Director's Dealing
Open in viewerOpens in your device viewer
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 | Greg Hall |
|---|---|
| Date of last notice | 16 September 2024 |
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 | Direct |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Not applicable |
| Date of change | 22 July 2025 |
| No. of securities held prior to change | 166,961 Shares19,231 Options 150,000 Options 2 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | Shares - fully paid ordinary sharesOptions 1 – unquoted options with anexercise price of $0.26 and expiry of 18December 2026Options 2 – unquoted options with anexercise price of $0.15 and expiry of 31 July2027Options 3 – unquoted options with anexercise price of $0.034 and expiry of 31July 2027 |
|---|---|
| Number acquired | 588,235 Shares294,118 Options 3 |
| Number disposed | None |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $10,000.00 |
| No. of securities held after change | 755,196 Shares19,231 Options 150,000 Options 2294,118 Options 3 |
| Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back | Participation in placement as approved byshareholders on 11 July 2025. |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| **Part 3– **+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired? | No |
| If so, was prior written clearance provided to allow the trade toproceed during this period? | |
| If prior written clearance was provided, on what date was thisprovided? |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3