Director/PDMR Shareholding

RNS Number : 7198K

Castillo Copper Limited

03 September 2021

3 September 2021

CASTILLO COPPER LIMITED

("Castillo" or the "Company")

Director/PDMR Shareholding

Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, provides the following Appendix 3Y's "Change of Director's Interest Notice" for Mr Robert Scott and Mr Simon Paull in relation their participation in the Placement announced on 4 June 2021 and approved by shareholders in General Meeting on 30 July 2021.

For further information, please contact:

Castillo Copper Limited	+61 8 6558 0886
Simon Paull (Australia), Managing Director Gerrard Hall (UK), Director

SI Capital Limited (Financial Adviser and Corporate Broker)	+44 (0)1483 413500
Nick Emerson

Luther Pendragon (Financial PR)	+44 (0)20 7618 9100
Harry Chathli, Alexis Gore

About Castillo Copper

Castillo Copper Limited is an Australian-based explorer primarily focused on copper across Australia and Zambia. The group is embarking on a strategic transformation to morph into a mid-tier copper group underpinned by its core projects:

· A large footprint in the in the Mt Isa copper-belt district, north-west Queensland, which delivers significant exploration upside through having several high-grade targets and a sizeable untested anomaly within its boundaries in a copper-rich region.

· Four high-quality prospective assets across Zambia's copper-belt which is the second largest copper producer in Africa.

· A large tenure footprint proximal to Broken Hill's world-class deposit that is prospective for zinc-silver-lead-copper-gold.

· Cangai Copper Mine in northern New South Wales, which is one of Australia's highest grading historic copper mines.

Castillo Copper is listed on the LSE and ASX under the ticker "CCZ." For further information, visit the Company's website: www.castillocopper.com

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 30/9/2001.

Name of entity CASTILLO COPPER LIMITED

ABN 52 137 606 476

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	Robert Norman Scott
Date of last notice	2 April 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ferber Holdings Pty Ltd <Scott Super Fund> - Beneficiary
Date of change	16 August 2021
No. of securities held prior to change	Ferber Holdings Pty Ltd <Scott Super Fund> - 1,405,361 fully paid ordinary shares - 5,000,000 unlisted $0.05 options expiry 31 December 2023 - 3,000,000 unlisted $0.05 options expiry 30 September 2023
Class	1) Ordinary shares 2) Listed options
Number acquired	1) 1,190,477 2) 595,239
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $0.042 2) Free attaching
No. of securities held after change	Ferber Holdings Pty Ltd <Scott Super Fund> - 2,595,838 fully paid ordinary shares - 5,000,000 unlisted $0.05 options expiry 31 December 2023 - 3,000,000 unlisted $0.05 options expiry 30 September 2023 - 595,239 listed $0.08 options expiry 31 July 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the Placement announced to ASX on 4 June 2021 and approved by shareholders in General Meeting on 30 July 2021

Part 2 - Change of director's interests in contracts

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

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

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 30/9/2001.

Name of entity CASTILLO COPPER LIMITED

ABN 52 137 606 476

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	Simon Paull
Date of last notice	17 December 2019

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

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Yingyang Pty Ltd <Trojan A/C> - Director and Beneficiary

Paulkiner Pty Ltd <Paulkiner Super Fund A/C> - Beneficiary

Date of change

16 August 2021

No. of securities held prior to change

Paulkiner Pty Ltd <Paulkiner Super Fund A/C> - Beneficiary

- 1,000,000 fully paid ordinary shares

Yingyang Pty Ltd <Trojan A/C> - Director and Beneficiary

- 3,000,000 unlisted $0.05 options expiring 2 December 2022

- 3,000,000 unlisted $0.05 options expiring 2 December 2022 subject to vesting conditions

- 6,000,000 unlisted $0.05 options expiring 30 September 2023

Class

1) Ordinary shares

2) Listed options

Number acquired

1) 1,190,477

2) 595,239

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

1) $0.042

2) Free attaching

No. of securities held after change

Paulkiner Pty Ltd <Paulkiner Super Fund A/C> - Beneficiary

- 1,000,000 fully paid ordinary shares

Yingyang Pty Ltd <Trojan A/C> - Director and Beneficiary

- 1,190,477 fully paid ordinary shares

- 3,000,000 unlisted $0.05 options expiring 2 December 2022

- 3,000,000 unlisted $0.05 options expiring 2 December 2022 subject to vesting conditions

- 6,000,000 unlisted $0.05 options expiring 30 September 2023

- 595,239 listed $0.08 options expiry 31 July 2024

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Participation in the Placement announced to ASX on 4 June 2021 and approved by shareholders in General Meeting on 30 July 2021

Part 2 - Change of director's interests in contracts

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

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

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END

DSHFXLFBFKLEBBQ

RNS Number : 7198K

Castillo Copper Limited

03 September 2021

3 September 2021

CASTILLO COPPER LIMITED

("Castillo" or the "Company")

Director/PDMR Shareholding

For further information, please contact:

Castillo Copper Limited	+61 8 6558 0886
Simon Paull (Australia), Managing Director Gerrard Hall (UK), Director

SI Capital Limited (Financial Adviser and Corporate Broker)	+44 (0)1483 413500
Nick Emerson

Luther Pendragon (Financial PR)	+44 (0)20 7618 9100
Harry Chathli, Alexis Gore

About Castillo Copper

· Four high-quality prospective assets across Zambia's copper-belt which is the second largest copper producer in Africa.

· A large tenure footprint proximal to Broken Hill's world-class deposit that is prospective for zinc-silver-lead-copper-gold.

· Cangai Copper Mine in northern New South Wales, which is one of Australia's highest grading historic copper mines.

Castillo Copper is listed on the LSE and ASX under the ticker "CCZ." For further information, visit the Company's website: www.castillocopper.com

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 30/9/2001.

Name of entity CASTILLO COPPER LIMITED

ABN 52 137 606 476

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	Robert Norman Scott
Date of last notice	2 April 2020

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

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ferber Holdings Pty Ltd <Scott Super Fund> - Beneficiary
Date of change	16 August 2021
No. of securities held prior to change	Ferber Holdings Pty Ltd <Scott Super Fund> - 1,405,361 fully paid ordinary shares - 5,000,000 unlisted $0.05 options expiry 31 December 2023 - 3,000,000 unlisted $0.05 options expiry 30 September 2023
Class	1) Ordinary shares 2) Listed options
Number acquired	1) 1,190,477 2) 595,239
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $0.042 2) Free attaching
No. of securities held after change	Ferber Holdings Pty Ltd <Scott Super Fund> - 2,595,838 fully paid ordinary shares - 5,000,000 unlisted $0.05 options expiry 31 December 2023 - 3,000,000 unlisted $0.05 options expiry 30 September 2023 - 595,239 listed $0.08 options expiry 31 July 2024
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in the Placement announced to ASX on 4 June 2021 and approved by shareholders in General Meeting on 30 July 2021

Part 2 - Change of director's interests in contracts

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

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

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 30/9/2001.

Name of entity CASTILLO COPPER LIMITED

ABN 52 137 606 476

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	Simon Paull
Date of last notice	17 December 2019

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

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant interest.

Yingyang Pty Ltd <Trojan A/C> - Director and Beneficiary

Paulkiner Pty Ltd <Paulkiner Super Fund A/C> - Beneficiary

Date of change

16 August 2021

No. of securities held prior to change

Paulkiner Pty Ltd <Paulkiner Super Fund A/C> - Beneficiary

- 1,000,000 fully paid ordinary shares

Yingyang Pty Ltd <Trojan A/C> - Director and Beneficiary

- 3,000,000 unlisted $0.05 options expiring 2 December 2022

- 3,000,000 unlisted $0.05 options expiring 2 December 2022 subject to vesting conditions

- 6,000,000 unlisted $0.05 options expiring 30 September 2023

Class

1) Ordinary shares

2) Listed options

Number acquired

1) 1,190,477

2) 595,239

Number disposed

Nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

1) $0.042

2) Free attaching

No. of securities held after change

Paulkiner Pty Ltd <Paulkiner Super Fund A/C> - Beneficiary

- 1,000,000 fully paid ordinary shares

Yingyang Pty Ltd <Trojan A/C> - Director and Beneficiary

- 1,190,477 fully paid ordinary shares

- 3,000,000 unlisted $0.05 options expiring 2 December 2022

- 3,000,000 unlisted $0.05 options expiring 2 December 2022 subject to vesting conditions

- 6,000,000 unlisted $0.05 options expiring 30 September 2023

- 595,239 listed $0.08 options expiry 31 July 2024

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Participation in the Placement announced to ASX on 4 June 2021 and approved by shareholders in General Meeting on 30 July 2021

Part 2 - Change of director's interests in contracts

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

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

END

DSHFXLFBFKLEBBQ

Date	3 Sept 2021
Time	13:00:51
Category	Director/PDMR dealings
ID	7198K

Date	3 Sept 2021
Time	13:00:51
Category	Director/PDMR dealings
ID	7198K

t

Company Information

RNS Metadata

Director/PDMR Shareholding

3 September 2021

Appendix 3Y

Change of Director's Interest Notice

Name of Director

Company Information

RNS Metadata

3 September 2021

Appendix 3Y

Change of Director's Interest Notice

Name of Director