CASTLE MINERALS LIMITED — Director's Dealing 2016

Jan 18, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 Castle Minerals Limited ABN 83 116 095 802

We (the entity) give ASX the following information under listing rule 3.19A.3 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	11 June 2013
Date that director ceased to be director	18 January 2016

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

389,000 Ordinary Shares held for the Camel Trust No1 – an entity associated with Mr Ansell

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestMs C Day – partner of Mr AnsellFoxton Nominees Pty Ltd <CamAnsell Superannuation Fund A/C> –an entity associated with Mr Ansell	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestMs C Day – partner of Mr AnsellFoxton Nominees Pty Ltd <CamAnsell Superannuation Fund A/C> –an entity associated with Mr Ansell	Number & class of securities60,000 Ordinary Shares1,310,000 Ordinary Shares	Number & class of securities60,000 Ordinary Shares1,310,000 Ordinary Shares
	tity associated with Mr Ansell

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002