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MARIMACA COPPER CORP. — Director's Dealing 2025
Sep 22, 2025
65301_rns_2025-09-22_24b4f98a-a798-48a4-bc03-416ab624e5d9.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 Hayden Locke
Date of last notice 12 September 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 |
|---|---|
| Indirect | |
| Nature of indirect interest | Benson Capital Limited (Mr Locke is a |
| (including registered holder) | Director and Shareholder of Benson |
| Note: Provide details of the circumstances giving rise to the relevantinterest. | Capital Limited) |
| Date of change | 22 September 2025 |
- 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 | Direct32,900 ordinary shares | |||
| Indirect | |||||
| 73,871 CHESS Depositary Interests (CDIs)681,630 Restricted Share Units (RSUs)200,000 unquoted options exercisable atC$3.20 each on or before September 25,2025280,000 unquoted options exercisable atC$5.00 each on or before May 6, 2026450,000 unquoted options exercisable atC$3.69 each on or before December 23,2026150,000 unquoted options exercisable atC$4.00 each on or before May 19, 2028 | |||||
| Class | RSUsOrdinary shares | ||||
| Number acquired | 448,298 CDIs (conversion of RSUs) | ||||
| Number disposed | 106,771 ordinary shares / CDIs | ||||
| Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation | A$1,057,097 | ||||
| No. of securities held after change | DirectNilIndirect448,298 CDIs233,332 RSUs200,000 unquoted options exercisable atC$3.20 each on or before September 25,2025280,000 unquoted options exercisable atC$5.00 each on or before May 6, 2026450,000 unquoted options exercisable atC$3.69 each on or before December 23,2026150,000 unquoted options exercisable atC$4.00 each on or before May 19, 2028 | ||||
| Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back | Conversion of RSUs to ordinary sharesSale of ordinary shares to satisfy expectedtax obligations |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
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 | N/A |
|---|---|
| Nature of interest | N/A |
| Name of registered holder | N/A |
| (if issued securities) | |
| Date of change | N/A |
| No. and class of securities to which | N/A |
| interest related prior to change | |
| Note: Details are only required for a contract in | |
| relation to which the interest has changed | |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration | N/A |
| Note: If consideration is non-cash, provide details | |
| and an estimated valuation | |
| 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.
01/01/2011
Appendix 3Y Page 3