CASTLE MINERALS LIMITED — Share Issue/Capital Change 2024

Sep 11, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

CASTLE MINERALS LIMITED

Date of this announcement

Thursday September 12, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	OPTION EXPIRING 20-JUL-2026 EX $0.0075	17,432,235	12/09/2024
to be confirmed	NON TFR

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

CASTLE MINERALS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 83116095802

1.3 ASX issuer code

CDT

1.4 The announcement is

New announcement

1.5 Date of this announcement

12/9/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Part 2 - Issue details

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2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
11-Sep-2024 19:04	New - Proposed issue of securities -	A placement or other type of issue
	CDT

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 12/9/2024 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 17,432,235 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

50% Kpali drilling contractor costs agreed to be issued in shares at $0.0045 per share plus 1 unlisted options exercisable at $0.0075 expiring 20 July 2026, in lieu of cash payment.

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

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ASX +security code +Security description
New class - code to be confirmed OPTION EXPIRING 20-JUL-2026 EX $0.0075 NON TFR
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ASX +security code New class - code to be confirmed	+Security description OPTION EXPIRING 20-JUL-2026 EX $0.0075 NON TFR
+Security type	ISIN code
Options
Date the +securities the subject of this notification were issued
12/9/2024
Will all the +securities issued in this	class rank equally in all respects from their issue date?
Yes
Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under
listing rule 6.1?
No
Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being
issued.

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.00750000	20/7/2026
Details of the existing class of +security that will be issued upon exercise or conversion of this new class of
company option

CDT : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

17,432,235

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CDT : ORDINARY FULLY PAID	1,353,381,872
CDTOB : OPTION EXPIRING 07-JAN-2025	52,456,246
CDTOA : OPTION EXPIRING 31-DEC-2024	153,293,333

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
CDTAM : OPTION EXPIRING 30-JUN-2025 EX $0.03	36,000,000
CDTAN : OPTION EXPIRING 31-OCT-2026 EX $0.018	39,000,000
CDTAD : OPTION EXPIRING 20-JUL-2026 EX $0.0075	104,444,439
New class - code to be confirmed : OPTION EXPIRING 20-JUL-2026 EX $0.0075 NON TFR	17,432,235

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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