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MARIMACA COPPER CORP. — Director's Dealing 2025
Sep 23, 2025
65301_rns_2025-09-23_3d7371a5-563f-4473-876a-716ad483bc90.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 | Timothy Petterson |
|---|---|
| Date of last notice | 20 May 2025 |
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(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest. | |
| Date of change | 17 September 2025 – 23 September 2025 |
| No. of securities held prior tochange | 20,597 ordinary shares182,691 unquoted restricted share units (RSUs)200,000 unquoted options exercisable at C$3.20 each on orbefore September 25, 2025280,000 unquoted options exercisable at C$5.00 each on orbefore May 6, 2026 |
| Class | Unquoted options exercisable at C$3.20 each on or beforeSeptember 25, 2025Ordinary shares |
| Number acquired | 200,000 ordinary shares |
| Number disposed | 200,000 unquoted options exercisable at C$3.20 each on orbefore September 25, 2025200,000 ordinaryshares |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation | ~A$700,618 (options exercise)~A$2,036,142 (share sale) |
|---|---|
| No. of securities held afterchange | 20,597 ordinary shares182,691 RSUs280,000 unquoted options exercisable at C$5.00 each on orbefore May 6, 2026 |
| Nature of changeExample:on-markettrade,off-markettrade,exerciseofoptions,issueofsecurities under dividend reinvestmentplan, participation in buy-back | Exercise of unquoted options into ordinary sharesSale of ordinary shares |
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
| Part 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? | No |
| If so, was prior written clearance provided to allow thetrade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date wasthis provided? | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011