Castillo Copper : Change of Director's Interest Notice x3

Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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	Gerrard Hall
Date of last notice	20 November 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	Direct
Nature of indirect interest	Mr G Hall
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	3 December 2019
No. of securities held prior to change	Mr G Hall & Mrs A Hall
	- 2,000,000 fully paid ordinary shares
Class	Unlisted options
Number acquired	3,000,000 unlisted $0.05 options expiring 2
	December 2022
Number disposed	Nil
Value/Consideration	Nil consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Mr G Hall & Mrs A Hall
	- 2,500,000 fully paid ordinary shares
	Mr G Hall
	- 3,000,000 unlisted $0.05 options
	expiring 2 December 2022
Nature of change	Approved by shareholders at the General Meeting
Example: on-market trade, off-market trade, exercise of options,	Held 6 November 2019
issue of securities under dividend reinvestment plan,
participation in buy-back

		Appendix 3Y
		Change of Director's Interest Notice
	Part 2 - Change of director's interests in contracts
	Detail of contract	N/A
	Nature of interest
	Name of registered holder
	(if issued securities)
	Date of change
	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
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: If consideration is non-cash, provide details and an
	estimated valuation
	Interest after change
	Part 3 - Closed Period
	Were the interests in the securities or	No
	contracts detailed above traded during a
	+closed period where prior written
	clearance was required?
	If so, was prior written clearance provided
	to allow the trade to proceed during this
	period?
	If prior written clearance was provided, on
	what date was this provided?

Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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	Peter Smith
Date of last notice	27 March 2018

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	Yoda Consulting Pty Ltd -
(including registered holder)	Beneficiary
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	3 December 2019
No. of securities held prior to change
Class	Unlisted options
Number acquired	3,000,000 unlisted $0.05 options expiring 2
	December 2022
Number disposed	Nil
Value/Consideration	Nil consideration
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Yoda Consulting Pty Ltd -
	Beneficiary
	- 3,000,000 unlisted $0.05 options
	expiring 2 December 2022
Nature of change	Approved by shareholders at the General Meeting
Example: on-market trade, off-market trade, exercise of options,	Held 6 November 2019
issue of securities under dividend reinvestment plan,
participation in buy-back

		Appendix 3Y
		Change of Director's Interest Notice
	Part 2 - Change of director's interests in contracts
	Detail of contract	N/A
	Nature of interest
	Name of registered holder
	(if issued securities)
	Date of change
	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
	Interest acquired
	Interest disposed
	Value/Consideration
	Note: If consideration is non-cash, provide details and an
	estimated valuation
	Interest after change
	Part 3 - Closed Period
	Were the interests in the securities or	No
	contracts detailed above traded during a
	+closed period where prior written
	clearance was required?
	If so, was prior written clearance provided
	to allow the trade to proceed during this
	period?
	If prior written clearance was provided, on
	what date was this provided?

Appendix 3Y

Change of Director's Interest Notice

Appendix 3Y

Rule 3.19A.2

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	20 November 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	Yingyang Pty Ltd - Director and
(including registered holder)	Beneficiary
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change	3 December 2019
No. of securities held prior to change	Paulkiner Pty Ltd -
	Beneficiary
	- 1,000,000 fully paid ordinary shares
Class	Unlisted options
Number acquired	1. 3,000,000 unlisted $0.05 options expiring 2
	December 2022
	2. 3,000,000 unlisted $0.05 options expiring 2
	December 2022 vesting on the Company
	successfully listing on the London Stock
	Exchange and an associated capital raising.
Number disposed	Nil
Value/Consideration	Nil consideration
Note: If consideration is non-cash, provide details and estimated
valuation

		Appendix 3Y
		Change of Director's Interest Notice
	No. of securities held after change	Paulkiner Pty Ltd -
		Beneficiary
		- 1,000,000 fully paid ordinary shares
		Yingyang Pty Ltd - 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
	Nature of change	Approved by shareholders at the General Meeting
	Example: on-market trade, off-market trade, exercise of options,	Held 6 November 2019
	issue of securities under dividend reinvestment plan,
	participation in buy-back

Appendix 3Y

Change of Director's Interest Notice

Part 2 - Change of director's interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change

Part 3 - Closed Period

Were the interests in the securities or No contracts detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow the trade to proceed during this period?

If prior written clearance was provided, on what date was this provided?