CASTLE MINERALS LIMITED — Director's Dealing 2020

Nov 8, 2020

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.

Name of entity CASTLE MINERALS LIMITED ACN 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	Michael Atkins
Date of last notice	3 July 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

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	(1) Direct and (2) Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	(2) Windamurah Pty Ltd<Atkins Super Fund A/C>Director and beneficiary
Date of change	6 November 2020
No. of securities held prior to change	(1) 12,107,107 ordinary shares(1) 2,000,000 unlisted options exercisable at 3expiring 30 November 2019(2) 5,734,082 ordinary shares	cents,
Class	(2) Ordinary Shares
Number acquired	(2) 3,000,000 ordinary shares
Number disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	(2) Ordinary shares issued at $0.01 per share.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	(1) 12,107,107 ordinary shares(1) 2,000,000 unlisted options exercisable at 3 cents,expiring 30 November 2019(2) 8,734,082 ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	(2) Ordinary shares issued pursuant to share purchase plan.

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	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 interestrelated prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	n/a
Interest acquired	n/a
Interest disposed	n/a
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	n/a
Interest after change	n/a

Part 3 – [+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded duringa+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2