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ALTITUDE MINERALS LTD — Director's Dealing 2025
Jun 29, 2025
64451_rns_2025-06-29_c77eb289-9134-4d1e-9a04-c46f343030af.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 | Tony Belperio |
|---|---|
| Date of last notice | 27 November 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 | Not applicable |
| (including registered holder) | |
| Note: Provide details of the circumstances giving rise to the relevant | |
| interest. | |
| Date of change | 30 June 2025 |
| No. of securities held prior to change | 714,286 Shares |
| 157,143 Options 1 | |
| 50,000 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 | 178,572 Shares89,286 Options 3 |
| Number disposed | None. |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $3,035.73. |
| No. of securities held after change | 892,858 Shares157,143 Options 150,000 Options 289,286 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 entitlement offer. |
- 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 which | |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | |
| Interest disposed | |
| Value/Consideration | |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| Interest after change |
Part 3 –[+] Closed period
| Part 3 –+Closedperiod | |
|---|---|
| Were the interests in the securities or contracts detailed | No |
| 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.
01/01/2011 Appendix 3Y Page 3