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MARIMACA COPPER CORP. — Director's Dealing 2026
Apr 1, 2026
65301_rns_2026-04-01_21847d73-c707-4e74-88b3-c5e494e1cee0.pdf
Director's Dealing
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Appendix 3Z Final Director’s Interest Notice
Rule 3.19A.3
Appendix 3Z
Final 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.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | Clive Newall |
|---|---|
| Date of last notice | 2 October 2025 |
| Date that director ceased to be director | 27 March 2026 |
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
134,937 common shares* 189,000 restricted share units (RSUs)
80,000 unquoted options exercisable at C$5.00 each on or before May 6, 2026*
*In March 2026, 200,000 unquoted options exercisable at C$5.00 each on or before May 6, 2026 were exercised via the Company’s cashless exercise facility pursuant to the Stock Options Plan, leading to the issue of 101,604 common shares and cancellation of 98,396 options
- See chapter 19 for defined terms.
Appendix 3Z Page 1
11/3/2002
Appendix 3Z Final Director’s Interest Notice
Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
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 interestNote: Provide details of the circumstances giving riseto the relevant interestN/a | Number & class of securitiesN/a |
|---|
Part 3 – Director’s interests in contracts
| 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 3Z Page 2
11/3/2002