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ALTITUDE MINERALS LTD — Director's Dealing 2025
Jan 1, 2025
64451_rns_2025-01-01_c2e2265b-2eb2-41e2-b7b0-927ed4a3fcc9.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 | Duncan Chessell |
|---|---|
| Date of last notice | 1 August 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 |
|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. | Lobuje Pty Ltd <Arnold Chessell FamilyA/C> (Lobuje).Mr Chessell is a director and shareholderof the trustee and beneficiary of the trust.Chessarno Pty Ltd <Chessarno SuperFund A/C> (Chessarno).Mr Chessell is a director and shareholderof the trustee and beneficiary of the superfund. |
| Date of change | 31 December 2024 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held prior to change | 250,000 Shares held by Lobuje229,153 Shares held by Chessarno1,200,000 Options 1 held by Lobuje50,000 Options 2 held by Lobuje75,000 Options 3 held by Lobuje75,000 Options 3 held by Chessarno2,998,525 Rights held by Lobuje |
|---|---|
| Class | Shares - fully paid ordinary sharesOptions 1 – unquoted options with anexercise price of $0.70 and expiry of 9 May2025Options 2 – unquoted options with anexercise price of $0.26 and expiry of 18December 2026Options 3 – unquoted options with anexercise price of $0.15 and expiry of 31 July2027Rights - unquoted performance rightssubject to KPI vesting criteria |
| Number acquired | None |
| Number disposed | 266,400 Rights |
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | $Nil |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| No. of securities held after change | No. of securities held after change | No. of securities held after change | 250,000 Shares held by Lobuje229,153 Shares held by Chessarno1,200,000 Options 1 held by Lobuje50,000 Options 2 held by Lobuje75,000 Options 3 held by Lobuje75,000 Options 3 held by Chessarno2,732,125 Rights held by Lobuje | 250,000 Shares held by Lobuje229,153 Shares held by Chessarno1,200,000 Options 1 held by Lobuje50,000 Options 2 held by Lobuje75,000 Options 3 held by Lobuje75,000 Options 3 held by Chessarno2,732,125 Rights held by Lobuje | 250,000 Shares held by Lobuje229,153 Shares held by Chessarno1,200,000 Options 1 held by Lobuje50,000 Options 2 held by Lobuje75,000 Options 3 held by Lobuje75,000 Options 3 held by Chessarno2,732,125 Rights held by Lobuje | 250,000 Shares held by Lobuje229,153 Shares held by Chessarno1,200,000 Options 1 held by Lobuje50,000 Options 2 held by Lobuje75,000 Options 3 held by Lobuje75,000 Options 3 held by Chessarno2,732,125 Rights held by Lobuje | |
|---|---|---|---|---|---|---|---|
| 2, | 732,125 Rights hel | d by Lobuje | |||||
| Nature of chaEl | nget td ffkt td | i f ti | L | apse of unexercise | d Rights. | ||
| xampe: on-marissue of securitiesbuy-back | e rae, o-mare raeunder dividend reinvestmen | , exercse o opons,t plan, participation in |
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 | Detail of contract | Detail of contract | Not applicable | Not applicable | Not applicable | Not applicable | |
|---|---|---|---|---|---|---|---|
| Nature of interest | |||||||
| Name of regi(if issued sec | stered holderurities) | ||||||
| Date of chan | ge | ||||||
| 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 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required? | Not applicable |
|---|---|
| If so, was prior written clearance providedto allow the trade to proceed during thisperiod? | |
| If prior written clearance was provided, onwhat date was this provided? |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011