Initial Director's Interest Notice (Zaninovich)
Released
Released
Announcement PDF
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 1
Rule 3.19A.1
Appendix 3X
Initial 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.
Introduced 30/9/2001.
Name of entity Castle Minerals Limited (Company)
ABN 83 116 095 802
We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director Steven Zaninovich (SZ)
Date of appointment 13/10/2025
Part 1 - Director’s relevant interests in securities of which the director is the registered
holder
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.
Number & class of securities
n/a
Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.
n/a
Number & class of Securities
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3X Page 2 11/3/2002
Part 3 – 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 1) Tranche 2 Placement Application
2) Directors’ fees
3) Beneficial interest in consideration payable
Mineral Holdings Ltd (MHL), as vendor
under the binding term sheet with the
Company dated 20 August 2025 (Binding
Term Sheet).
Nature of interest 1) Participation in Tranche 2 of the Placement
announced on 21 August 2025
2) Director Performance Rights proposed to
be issued in lieu of directors fees for the
financial year ending 30 June 2026. In the
event shareholders do not approve the
issue of the Performance Rights, the
director fees will be payable in cash for the
period to 30 June 2026.
3) Beneficial interest held in Mineral Holdings
Limited.
Name of registered holder
(if issued securities) ZIVVO PTY LTD <STELLA A/C>
Appendix 3X
Initial Director’s Interest Notice
+ See chapter 19 for defined terms.
11/3/2002
Appendix 3X Page 3
No. and class of securities to which
interest relates
1) 416,666 ordinary shares
2) Subject to shareholder approval and
settlement of the Mineralis Limited
acquisition announced on 21 August 2025
(Settlement), a right to 1,400,000
performance rights under the Company’s
Employee Securities Incentive Plan.
3) Following Settlement, Mineral Holdings Ltd
(MHL) will transfer to SZ or his nominee
the following securities in the Company:
a) 1,050,000 ordinary shares;
b) 1,800,000 unlisted options exercisable
at $0.12, expiring on 31 May 2028; and
c) 3,000,000 performance rights.
SZ is entitled to receive from MHL a further
1,050,000 ordinary shares and 1,800,000
unlisted options exercisable at $0.12 on the
vesting of the conditional consideration
under the Binding Term Sheet payable to
MHL.
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