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ALTITUDE MINERALS LTD Director's Dealing 2025

Jun 29, 2025

64451_rns_2025-06-29_929d87b7-6fd1-42da-b017-6c2d484666db.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 10 December 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 Indirect

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

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 30 June 2025
No. of securities held prior to change 25,799,980 Shares held by Macallum
1,991,538 Shares held by Super
1,180,236 Shares held by Super HSBC
1,400,000 Shares held by Super BNP
3,316,538 Shares held by Trust
384,615 Options 1 held by Trust
500,000 Options 2 held by Trust
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Class Shares - fully paid ordinary shares
Options 1 – unquoted options with an
exercise price of $0.26 and expiry of 18
December 2026
Options 2 – unquoted options with an
exercise price of $0.15 and expiry of 31 July
2027
Options 3 – unquoted options with an
exercise price of $0.034 and expiry of 31
July 2027
Number acquired 350,000 Shares by Super BNP
175,000 Options 3 by Super BNP
Number disposed None
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation
$5,950
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
1,750,000 Shares held by Super BNP
3,316,538 Shares held by Trust
384,615 Options 1 held by Trust
500,000 Options 2 held by Trust
175,000 Options 3 held by Super BNP
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 entitlement offer.
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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

Were the interests in the securities or
contracts detailed above traded during a
+closed period where prior written
clearance was required?
Not applicable
If so, was prior written clearance
provided to allow the trade to proceed
during thisperiod?
If prior written clearance was provided,
on what date was this provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011