Announcement PDF 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 Stephen Stone Date of last notice 16 April 2025 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 Indirect & Direct (4) Nature of indirect interest (including registered holder) (1) Stepstone Pty Ltd (Director and shareholder) Note: Provide details of the circumstances giving rise to the relevant interest. (2) Stephen Stone ATF Pearlstone Family Trust (Trustee and beneficiary) (3) Gladstone Super Pty Ltd <Gladstone Superannuation A/C> (Director and beneficiary) Date of change + See chapter 19 for defined terms. 01/01/2011 28 May 2025 Appendix 3Y Page 1 Appendix 3Y Change of Director’s Interest Notice No. of securities held prior to change (1) 1,315,257 ordinary shares (2) 275,314 ordinary shares (3) 1,449,999 ordinary shares (4) 533,333 unlisted options exercisable at $0.90, expiring 30 June 2025 (4) 533,333 unlisted options exercisable at $0.54, expiring 31 October 2026 (1) 259,259 unlisted options exercisable at $0.225, expiring 20 July 2026 (3) 166,666 unlisted options exercisable at $0.15, expiring 22 December 2026 (3) 166,666 unlisted options exercisable at $0.12 cents, expiring 31 May 2028 Class Unlisted options exercisable at $0.12, expiring 31 May 2028 Number acquired 1,013,523.00 unlisted options exercisable at $0.12 cents, expiring 31 May 2028 Number disposed n/a Value/Consideration $5,067.63 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change (1) 1,315,257 ordinary shares (2) 275,314 ordinary shares (3) 1,449,999 ordinary shares (4) 533,333 unlisted options exercisable at $0.90, expiring 30 June 2025 (4) 533,333 unlisted options exercisable at $0.54, expiring 31 October 2026 (1) 259,259 unlisted options exercisable at $0.225, expiring 20 July 2026 (3) 166,666 unlisted options exercisable at $0.15, expiring 22 December 2026 (1) 1,753,676 unlisted options exercisable at $0.12 cents, expiring 31 May 2028 (2) 367,085 unlisted options exercisable at $0.12 cents, expiring 31 May 2028 (3) 2,099,998 unlisted options exercisable at $0.12 cents, expiring 31 May 2028 + See chapter 19 for defined terms. Appendix 3Y Page 2 Appendix 3Y Change of Director’s Interest Notice Nature of change Loyalty Options Offer – Entitlement Issue 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. Detail of contract n/a Nature of interest n/a Name of registered holder (if issued securities) Date of change n/a 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 n/a Interest acquired n/a Interest disposed n/a Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation n/a Interest after change n/a n/a Part 3 – +Closed period Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? No 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. 01/01/2011 Appendix 3Y Page 3 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 Matthew Horgan Date of last notice 16 April 2025 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 Direct Nature of indirect interest (including registered holder) n/a Date of change 28 May 2025 Note: Provide details of the circumstances giving rise to the relevant interest. No. of securities held prior to change a) 427,777 ordinary shares b) 33,333 unlisted options exercisable at $0.15, expiring 22 December 2026 c) 388,888 unlisted options exercisable at $0.225, expiring 20 July 2026 d) 125,000 unlisted options exercisable at $0.12, expiring 31 May 2028 Class Unlisted options exercisable at $0.12, expiring 31 May 2028 Number acquired 142,592 unlisted options exercisable at $0.12, expiring 31 May 2028 Number disposed n/a Value/Consideration $712.96 Note: If consideration is non-cash, provide details and estimated valuation + 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 a) 427,777 ordinary shares b) 33,333 unlisted options exercisable at $0.15, expiring 22 December 2026 c) 388,888 unlisted options exercisable at $0.225, expiring 20 July 2026 d) 267,592 unlisted options exercisable at $0.12, expiring 31 May 2028 Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Loyalty Options Offer – Entitlement Issue 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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed n/a Interest acquired n/a Interest disposed n/a Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation n/a Interest after change n/a Part 3 – +Closed period Were the interests in the securities or contracts detailed 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 No