Change of Director's Interest Notice (Zaninovich)
Released
Released
Announcement PDF
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
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 Steven Zaninovich
Date of last notice 4 November 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 & Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
(A) Direct
(B) Jack Zaninovich
(associate)
(C) Zivvo Pty Ltd ATF Stella Trust
(director of trustee and beneficiary)
Date of change 20 May 2026
No. of securities held prior to change (B) 1,166,667 Ordinary Shares
(B) 2,000,000 unlisted options exercisable $0.12, expiring
31/05/2028
(B) 1,250,000 Performance Rights A expiring 28/10/2030
(B) 2,083,333 Performance Rights B expiring 28/10/2030
(A) 1,400,000 Performance Rights C expiring 31/10/2028
Class & Number acquired 750,000 Ordinary Shares
Number disposed n/a
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$50,585.90
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
No. of securities held after change (B) 1,166,667 Ordinary Shares
(C) 750,000 Ordinary Shares
(B) 2,000,000 unlisted options exercisable $0.12, expiring
31/05/2028
(B) 1,250,000 Performance Rights A expiring 28/10/2030
(B) 2,083,333 Performance Rights B expiring 28/10/2030
(A) 1,400,000 Performance Rights C expiring 31/10/2028
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment
plan, participation in buy-back
On-market trade.
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 Pursuant to an Executive Services Agreement, Zivvo Pty Ltd ATF
Stella Trust has a contractual entitlement, subject to shareholder
approval, to 10,000,000 Performance Rights in five equal tranches.
Performance Rights (each tranche 2,000,000 rights, 5-year expiry):
• Tranche A – Vest upon the Company achieving a 20-day VWAP of
$0.12 or greater within three years of issue.
• Tranche B – Vest upon the Company achieving a 20-day VWAP of
$0.24 or greater within three years of issue.
• Tranche C – Vest upon announcement of a JORC (2012) Inferred
Mineral Resource of at least 250,000oz Au Eq at ≥1.0g/t Au Eq across
any Company tenement.
• Tranche D – Vest upon announcement of a JORC (2012) Inferred
Mineral Resource of at least 500,000oz Au Eq at ≥1.0g/t Au Eq.
• Tranche E – Vest upon announcement of a JORC (2012) Inferred
Mineral Resource of at least 1,000,000oz Au Eq at ≥1.0g/t Au Eq
(together “10,000,000 Performance Rights”)
Nature of interest Indirect interest through Zivvo Pty Ltd ATF Stella Trust pursuant to
Executive Services Agreement.
Name of registered holder
(if issued securities)
Zivvo Pty Ltd ATF Stella Trust
Date of change 3 March 2026
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
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 Contractual entitlement to 10,000,000 Performance Rights subject to
shareholder approval.
Interest disposed n/a
Value/Consideration
Note: If consideration is non-
cash, provide details and an
estimated valuation
n/a
Interest after change Indirect contractual interest in 10,000,000 Performance Rights subject
to shareholder approval.
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?
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