Change of Director's Interest Notice (Horgan)
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 Matthew Horgan
Date of last notice 5 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 (1)
Indirect (2)
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.
MOA Super Pty Ltd ATF MOA Superannuation Fund A/C
(director of trustee and beneficiary)
Date of change 21 & 22 May 2026
No. of securities held prior to change (1) 557,777 ordinary shares
(1) 388,888 unlisted options exercisable at $0.225,
expiring 20 July 2026
(1) 33,333 unlisted options exercisable at $0.15, expiring
22 December 2026
(1) 267,592 unlisted options exercisable at $0.12, expiring
31 May 2028
(1) 1,000,000 performance rights expiring 31/10/2028
Class
Ordinary shares
Number acquired 350,000
Number disposed
n/a
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
$23,756.49
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2
No. of securities held after change (1) 557,777 ordinary shares
(2) 350,000 ordinary shares
(1) 388,888 unlisted options exercisable at $0.225, expiring
20 July 2026
(1) 33,333 unlisted options exercisable at $0.15, expiring
22 December 2026
(1) 267,592 unlisted options exercisable at $0.12, expiring
31 May 2028
(1) 1,000,000 performance rights 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 purchase
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)
n/a
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
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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