Change of Director's Interest Notice - Stone
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Released
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
28 May 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
18 July 2025
Appendix 3Y Page 1
Appendix 3Y
Change of Director’s Interest Notice
No. of securities held prior to change
(3) 3,040,570 ordinary shares
(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) 438,419 unlisted options exercisable at $0.12
cents, expiring 31 May 2028
(2) 91,771 unlisted options exercisable at $0.12
cents, expiring 31 May 2028
(3) 649,999 unlisted options exercisable at $0.12
cents, expiring 31 May 2028
Class
Ordinary shares
Number acquired
200,000 ordinary shares
Number disposed
n/a
Value/Consideration
$13,000
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change
(3) 3,240,570 ordinary shares
(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) 438,419 unlisted options exercisable at $0.12
cents, expiring 31 May 2028
(2) 91,771 unlisted options exercisable at $0.12
cents, expiring 31 May 2028
(3) 649,999 unlisted options exercisable at $0.12
cents, 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
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
On market purchase
Appendix 3Y
Change of Director’s Interest Notice
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
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