Announcement PDF 20 December 2024 Results of General Meeting In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act, the following information is provided in relation to the resolutions put to shareholders of Castle Minerals Limited (ASX: CDT) (“Castle” or the “Company”) at the general meeting held today. All resolutions presented at the meeting were carried by a poll. No other matters were put to the meeting. Details of the resolutions and the votes received in respect to each resolution are set out in the attached summary. By order of the Board. Jade Styants Company Secretary _____________________________________________________________________________________________________________________________ Principal and Registered Office Suite 9 / 11 Ventnor Avenue West Perth, Western Australia 6005 | Postal PO Box 437 West Perth, Western Australia 6872 Contact admin@castleminerals.com | www.castleminerals.com | Telephone +61 8 93227018 Board: Executive Chairman Stephen Stone | Non-Executive Directors James Guy. Matthew Horgan | Company Secretary Jade Styants ASX Code CDT | ACN 116 095 802 CASTLE MINERALS LIMITED Results of General Meeting – 20 December 2024 The following information is provided in accordance with section 251AAA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Details Instructions given to validly appointed proxies Resolution Result Number of votes cast on the poll (as at proxy close) No Resolution Resolution Type For Against Proxy’s Discretion Abstain Number Number Number Number Voted For Voted Against Number % Number % Abstain (1) Carried/ Not Carried Number 1 Ratification of Prior Issue of Placement Shares Ordinary 135,309,902 26,730,045 2,739,411 327,578 138,049,313 83.78% 26,730,045 16.22% 327,578 Carried 2 Approval to Issue Placement Shares and Unlisted Options Ordinary 134,399,902 29,967,623 739,411 - 135,139,313 81.85% 29,967,623 18.15% - Carried 3 Approval to Issue Broker Options Ordinary 133,348,791 26,607,623 739,411 14,411,111 134,088,202 83.44% 26,607,623 16.56% 14,411,111 Carried 4 Approval to Issue Advisor Shares Ordinary 133,348,791 26,607,623 739,411 14,411,111 134,088,202 83.44% 26,607,623 16.56% 14,411,111 Carried 5 Approval to Issue Placement Shares and Unlisted Options To Stephen Stone (Director) Ordinary 73,182,719 29,967,623 739,411 71,217,183 73,922,130 71.15% 29,967,623 28.85% 71,217,183 Carried 6 Approval to Issue Placement Shares and Unlisted Options To Matthew Horgan (Director) Ordinary 144,066,569 26,967,623 739,411 3,333,333 144,805,980 84.30% 26,967,623 15.70% 3,333,333 Carried (1) Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Page 2 of 2