Announcement PDF Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Announcement Summary Entity name CASTLE MINERALS LIMITED Date of this announcement Monday December 30, 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 ASX +security code New class - code to be confirmed Security description Total number of +securities to be issued/transferred Issue date 381,000,000 30/12/2024 OPTION EXPIRING 22-DEC-2026 EX $0.005 Refer to next page for full details of the announcement Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 1/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 30/12/2024 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 2/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 2 - Issue details 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 Time Announcement Title Selected Appendix 3B to submit quotation request 05-Nov-2024 10:42 New - Proposed issue of securities CDT A placement or other type of issue 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 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 3/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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 30/12/2024 Any other information the entity wishes to provide about the +securities the subject of this notification Issue of 381,000,000 unlisted options exercisable $0.005, expiring 22 December 2026, pursuant to the prospectus dated 26 November 2024. Issue details Number of +securities 381,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities As set out in the prospectus dated 26/11/2024 options were issued to: a) placement participants on a one option for every two shares issued basis; and b) as part of the fee to participating brokers. Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 4/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities Part 3C - number and type of +securities the subject of this notification (new class) ASX +security code +Security description New class - code to be confirmed OPTION EXPIRING 22-DEC-2026 EX $0.005 +Security type ISIN code Options Date the +securities the subject of this notification were issued 30/12/2024 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? Yes Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued. www.castleminerals.com/downloads/announcements/cdt_2024112001.pdf Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.00500000 22/12/2026 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 381,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 5/6 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 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) ASX +security code and description Total number of +securities on issue CDT : ORDINARY FULLY PAID 1,672,814,107 CDTOB : OPTION EXPIRING 07-JAN-2025 52,456,246 4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX) ASX +security code and description Total number of +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 CDTAO : OPTION EXPIRING 20-JUL-2026 EX $0.0075 NON TFR 17,432,235 CDTAD : OPTION EXPIRING 20-JUL-2026 EX $0.0075 104,444,439 New class - code to be confirmed : OPTION EXPIRING 22-DEC-2026 EX $0.005 381,000,000 Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities 6/6