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.
Ann: Board Changes, page-2
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