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MARIMACA COPPER CORP. — Director's Dealing 2025
Apr 6, 2025
65301_rns_2025-04-06_d8f3bda5-ce22-4d50-b0ff-d692d6ffdc0f.pdf
Director's Dealing
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Appendix 3X Initial Director’s Interest Notice
Rule 3.19A.1
Appendix 3X
Initial 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 30/9/2001.
Name of entity Marimaca Copper Corp. ARBN 683 017 094
We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | Colin Kinley |
|---|---|
| Date of appointment | 5 February 2016 |
Part 1 - Director’s relevant interests in securities of which the director is the registered holder
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.
Number & class of securities
7,428 common shares 170,000 restricted share units (RSUs)
80,000 unquoted options exercisable at C$1.25 each on or before April 21, 2025 275,000 unquoted options exercisable at C$3.20 each on or before September 25, 2025 385,000 unquoted options exercisable at C$5.00 each on or before May 6, 2026
- See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Appendix 3X Initial Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of Number & class of Securities interest 9,985 ordinary shares John Kinley (Father) (held under Power of Attorney by Mr. C Kinley)
Part 3 – 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 |
| No. and class of securities to whichinterest relates | N/A |
- See chapter 19 for defined terms.
Appendix 3X Page 2
11/3/2002