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MARIMACA COPPER CORP. — Director's Dealing 2025
Oct 1, 2025
65301_rns_2025-10-01_d33496f1-8f9d-44df-b8b3-3acef1f0794e.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 | Marimaca Copper Corp. |
|---|---|
| ARBN | 683 017 094 |
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 | Name of Director | Name of Director | Alan Stephens | Alan Stephens | Alan Stephens | Alan Stephens | Alan Stephens | |
|---|---|---|---|---|---|---|---|---|
| Date | of last notice | 20 May 2025 | ||||||
| Part 1 | - Change of director’s relevan | t interests in securit | ies |
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 or indirect interest | Direct | Direct | Direct | Direct | |
|---|---|---|---|---|---|---|
| Nature(includ | of indirect interesting registered holder) | |||||
| Note: Prol i | vide details of the circumstances giving rise to the | |||||
| reevant | nterest. | |||||
| Date o | f change | 25 – 2 | 9 September 2025 | |||
| No. of | securities held prior to change | 1999 | 93 common shares | |||
| ,1701 | 91 Restricted Share | Units (RSUs) | ||||
| ,2000 | 00 unquoted opti | ons exercisable at | ||||
| ,C$3.2 | 0 each on or before | September 25, 2025 | ||||
| 280,0 | 00 unquoted opti | ons exercisable at | ||||
| C$5.0 | 0 each on or before | May 6, 2026 | ||||
| Class | RSUs | |||||
| Number acquired | 132,203 RSUs | |||||
| Number disposed | 200,000 unquoted options exercisable atC$3.20 each on or before September 25,2025 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
Value/Consideration Nil Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change 199,993 common shares 302,394 Restricted Share Units (RSUs) 280,000 unquoted options exercisable at C$5.00 each on or before May 6, 2026 Nature of change Award of RSUs Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, Lapse of unquoted options participation in buy-back
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder(if issued securities) | N/A |
| Date of change | N/A |
| 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 | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation | N/A |
| Interest after change | N/A |
Part 3 –[+] Closed period
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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011