CASTLE MINERALS LIMITED — Director's Dealing 2012

Nov 11, 2012

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.

Name of Director Campbell Theodore Ansell

Date of last notice 9 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	Transfer from Direct to Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	(a) Direct(b) Held by Mr Ansell’s Partner (CDay).(c) Held by Mr Ansell for the CamalTrust No 1.(d) Foxton Nominees Pty Ltd <CamAnsell Super Fund A/C)
Date of change	8 December 2011
No. of securities held prior to change	(a) 160,000 ordinary shares(b) 60,000 ordinary shares(c) 389,250 ordinary shares(d) 150,000 ordinaryshares
Class	Ordinary Shares
Number acquired	(d) 160,000
Number disposed	(a) 160,000
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	$21,600

• 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) Nil Ordinary Shares, (b) 60,000 Ordinary Shares (c) 389,250 Ordinary Shares (d) 310,000 Ordinary Shares Nature of change Off Market Transfers Example: on‐market trade, off‐market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy‐back

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.

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----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

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.

Appendix 3Y Page 2

01/01/2011

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: 12 November 2012

• See chapter 19 for defined terms.

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