CASTLE MINERALS LIMITED — Director's Dealing 2011

Dec 8, 2011

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: CASTLE MINERALS LIMITED ABN: 83 116 095 802

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	Michael Edward Ivey
Date of last notice	7 December 2011

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Held by M Ivey Pty Ltd, a company associated with Mr Ivey. (b) Held by M Ivey Pty Ltd . a company associated with Mr Ivey. (c) Held by Mr Ivey’s spouse and dependent children
Date of change	6 ‐ 8 December 2011
No. of securities held prior to change	(a) 4,400,000 ordinary shares 2,000,000 Performance Rights (b) 783,000 ordinary shares (c) 32,000 ordinaryshares
Class	Ordinary Shares
Number acquired	(a) 53,179 (b) 110,319
Number disposed
Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$40,203

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(a) 4,453,179 Ordinary Shares, 2,000,000 Performance Rights (b) 893,319 Ordinary Shares (c) 32,000 Ordinary Shares
Nature of change Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back	On Market Purchases

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 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 contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Date of Notification: 9 December 2011

• See chapter 19 for defined terms.

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