CASTLE MINERALS LIMITED — Director's Dealing 2020

Jan 22, 2020

APPENDIX 3Y ` CHANGE OF DIRECTOR’S INTEREST NOTICE CORRECTION

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Castle Minerals Limited (ASX: CDT) advises that the attached Appendix 3Y Change of Director’s Interest Notice for Mr Michael Atkins replaces the notice previously lodged with the ASX on 14 November 2019.

The previously lodged Appendix 3Y incorrectly stated the number of securities held prior to the change for Mr Atkins’ direct holding, therefore incorrectly stating the securities held after the change. The details provided on the shares acquired are correct.

Please find attached the corrected Appendix 3Y for Mr Michael Atkins.

ASX & Media Release

ASX Code: CDT

23 January 2020

Principal and Registered Office:

Suite 2 / 11 Ventnor Ave West Perth WA 6005

Authorised for release by:

Jade Styants

Company Secretary

About Castle Minerals Limited

Castle Minerals is listed on the Australian Stock Exchange (ASX: CDT) and headquartered in Perth, Western Australia. In addition to its interest in the Coolyia Creek and Beasley Creek conglomerate-hosted paleo-placer style gold projects in the Pilbara region of Western Australia, it has a large contiguous tenure position in the Upper West region of Ghana, West Africa, a country with a long history of gold exploration and mining. Its Ghana licence holdings encompass large tracts of highly prospective Birimian geological terrane, the host to many of West Africa’s multi-million-ounce gold mines.

All of Castle’s ground in Western Australia and Ghana, whilst at a relatively early stage of exploration, presents a number of targets offering opportunities for discoveries of gold and other minerals.

PO Box 437 West Perth WA 6872

ACN 116 095 802

Contact:

Tel: +61 8 9322 7018

info@castleminerals.com www.castleminerals.com

Board: Michael Atkins Chairman

Stephen Stone Managing Director

James Guy Non-Executive Director

Company Secretary: Jade Styants

Capital Structure: Ordinary Shares: 237.2M

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
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	22 November 2017

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.

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Direct or indirect interest (1) Direct and (2) Indirect
Nature of indirect interest (2) Windamurah Pty Ltd
(including registered holder) Director and beneficiary
Note: Provide details of the circumstances giving rise to the
relevant interest.
Date of change 14 November 2019
No. of securities held prior to change (1) 8,700,234 ordinary shares
(1) 2,000,000 unlisted options exercisable at 3 cents,
expiring 30 November 2019
(2) 734,082 ordinary shares
Class Ordinary Shares
Number acquired (1) 3,406,873 ordinary shares
Number disposed -
Value/Consideration Share issued in lieu of directors fees as approved by
Note: If consideration is non-cash, provide details and estimated shareholders on 14 November 2019 (value $24,068).
valuation
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) 734,082 ordinary shares
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• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Share issued in lieu of directors fees as approved by Example: on-market trade, off-market trade, exercise of options, shareholders on 14 November 2019. 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.

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 to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011