Announcement PDF 29 November 2024 Results of 2024 Annual 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 2024 Annual General Meeting held today. All resolutions presented at the annual general meeting were carried by a poll. As less than 25% of the votes were cast against Resolution 1, conditional Resolution 2 was withdrawn. 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 Annual General Meeting – 29 November 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 Abstain (1) For Against Proxy’s Discretion Abstain Number Number Number Number Number % Number % Number 174,550,772 38,309,966 667,000 67,546,172 175,217,772 82.06% 38,309,966 17.94% 67,546,172 Carried Voted For Voted Against Carried/ Not Carried 1 Adoption of Remuneration Report Ordinary 2 Spill Meeting Resolution Ordinary 3 Election of Director - Matthew Horgan Ordinary 242,040,485 34,024,549 877,000 4,131,876 242,917,485 87.71% 34,024,549 12.29% 4,131,876 Carried 4 Re-election of Director – James Guy Ordinary 241,493,494 34,684,171 877,000 4,019,245 242,370,494 87.48% 34,684,171 12.52% 4,019,245 Carried 5 Approval of 10% Placement Capacity Special 243,084,630 36,715,171 921,478 352,631 244,006,108 86.92% 36,715,171 13.08% 352,631 Carried 6 Ratification of Prior Issue of Shares and Unlisted Options Ordinary 246,193,448 33,890,831 877,000 112,631 247,070,448 87.94% 33,890,831 12.06% 112,631 Carried 7 Ratification of Prior Issue of Shares Ordinary 246,193,448 33,590,831 877,000 412,631 247,070,448 88.03% 33,590,831 11.97% 412,631 Carried 8 Issue of Directors Options to Mr Matthew Horgan Ordinary 235,435,491 41,269,455 923,000 3,445,964 236,358,491 85.13% 41,269,455 14.87% 3,445,964 Carried 9 Appointment of Auditor - BDO Audit Pty Ltd Ordinary 259,998,368 15,083,333 1,139,578 4,852,631 261,137,946 94.54% 15,083,333 5.46% 4,852,631 Carried Resolution Withdrawn (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