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MARIMACA COPPER CORP. — Director's Dealing 2026
May 4, 2026
65301_rns_2026-05-04_f038c482-edca-4ce2-9489-8c07e6fd483c.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 | 8 April 2026 |
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 (including registered holder) | Benson Capital Limited (Mr Locke is a Director and Shareholder of Benson Capital Limited) |
| Note: Provide details of the circumstances giving rise to the relevant interest. | Benson Capital Pte Ltd (Mr Locke is a Director and Shareholder of Benson Capital Pte Ltd) |
| Date of change | 27 April 2026 |
| No. of securities held prior to change | Indirect
448,298 CHESS Depositary Interests (CDIs)
591,535 Restricted Share Units (RSUs)
280,000 unquoted options exercisable at C$5.00 each on or before May 6, 2026
450,000 unquoted options exercisable at C$3.69 each on or before December 23, 2026
150,000 unquoted options exercisable at C$4.00 each on or before May 19, 2028 |
- See chapter 19 for defined terms.
01/01/2011
Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
| Class | Common Shares Unquoted options exercisable at C$5.00 each on or before May 6, 2026 |
|---|---|
| Number acquired | 126,323 Common Shares |
| Number disposed | 280,000 Unquoted options exercisable at C$5.00 each on or before May 6, 2026 |
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Cashless net exercise per terms of Omnibus Incentive Plan |
| No. of securities held after change | Indirect 448,298 CHESS Depositary Interests (CDIs) 126,323 Common Shares 591,535 RSUs 450,000 unquoted options exercisable at C$3.69 each on or before December 23, 2026 150,000 unquoted options exercisable at C$4.00 each on or before May 19, 2028 |
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Exercise of options via the Company's cashless exercise facility pursuant to the Stock options Plan. |
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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | N/A |
| Interest acquired | N/A |
| Interest disposed | N/A |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | N/A |
| Interest after change | N/A |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y
Change of Director's Interest Notice
Part 3 – +Closed period
| Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No |
|---|---|
| If so, was prior written clearance provided to allow the trade to proceed during this period? | N/A |
| If prior written clearance was provided, on what date was this provided? | N/A |
- See chapter 19 for defined terms.
01/01/2011