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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