Castle Minerals Limited ('Castle') advises that Non-Executive Chairman, Michael Atkins will be retiring from the Board and Managing Director, Stephen Stone, will transition to the role of Executive Chairman, concurrently on 30 June 2024.

James Guy remains a Non-Executive Director and consulting technical manager. The Company is pleased to announce that it has appointed mining industry executive, Matthew Horgan, as a Non-Executive Director of the Company, effective immediately.

Castle Managing Director, Stephen Stone, comments 'Michael Atkins has been Chairman of Castle for just over eight years during which time he has been a proactive, pragmatic, effective and supportive participant in the leadership and development of the Company. We sincerely thank him for his contribution to Castle as he retires with our very best wishes.

We are very pleased to announce that Matthew Horgan has agreed to join the Company as it progresses its emerging Kambale Graphite Project in Ghana towards commercialisation and revisits its very compelling Wa Gold Project in the same region. Matthew brings to the Castle Board his very broad experience in metals and mining sector orientated technical, marketing, corporate development and investment banking and in particular hands-on experience of working within Africa and manoeuvring through complex jurisdictional, joint venture and production off-take matters.'

Castle Minerals Limited ('Castle')

advises that Non-Executive Chairman, Michael Atkins will be retiring from the Board and Managing Director, Stephen Stone, will transition to the role of Executive Chairman, concurrently on 30 June 2024. James Guy remains a Non-Executive Director and consulting technical manager. The Company is pleased to announce that it has appointed mining industry executive, Matthew Horgan, as a Non-Executive Director of the Company, effective immediately. Castle Managing Director, Stephen Stone, comments 'Michael Atkins has been Chairman of Castle for just over eight years during which time he has been a proactive, pragmatic, effective and supportive participant in the leadership and development of the Company. We sincerely thank him for his contribution to Castle as he retires with our very best wishes. We are very pleased to announce that Matthew Horgan has agreed to join the Company as it progresses its emerging Kambale Graphite Project in Ghana towards commercialisation and revisits its very compelling Wa Gold Project in the same region. Matthew brings to the Castle Board his very broad experience in metals and mining sector orientated technical, marketing, corporate development and investment banking and in particular hands-on experience of working within Africa and manoeuvring through complex jurisdictional, joint venture and production off-take matters.'

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