CASPIN RESOURCES LIMITED — Director's Dealing 2023

Dec 17, 2023

Appendix 3Y Change of Director's Interest Notice

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Caspin Resources Limited
ABN	33 641 813 587

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	Justin Tremain
Date of last notice	24 May 2023

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	(1) Indirect (2) Indirect
Nature of indirect interest (including registered holder)	(1) Justin Albert Tremain and Sasha Tara Tremain Mr Tremain is a trustee and a beneficiary of the J & S Tremain Superfund. (2) Justin Albert Tremain Trust> Mr Tremain is the trustee and the beneficiary of the J & S Tremain Family Trust
Date of change	(1) N/A (2.1) N/A (2.2) N/A (2.3) 15 December 2023 (2.4) 15 December 2023 (2.5) 15 December 2023

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held prior to change	(1) 250,000 - ORDINARY FULL PAID SHARES (2.1) 429,000 - ORDINARY FULL PAID SHARES (2.2) 400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (2.3) NIL - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (2.4) NIL - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (2.5) NIL - UNLISTED OPT @ $ 0.45 EXP 15/12/2026
Class	(1) ORDINARY FULL PAID SHARES (2.1) ORDINARY FULL PAID SHARES (2.2) INCENTIVE OPT @ $0.30 EXP 23/11/25 (2.3) UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (2.4) UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (2.5) UNLISTED OPT @ $ 0.45 EXP 15/12/2026
Number acquired	(1) NIL (2.1) NIL (2.2) NIL (2.3) 333,334 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (2.4) 333,333 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (2.5) 333,333 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026
Number disposed	NIL
Value/Consideration	Incentive options issued in respect of director role. Refer Notice of AGM lodged with ASX on 17 October 2023 for details including valuation of the options.
No. of securities held after change	(1) 250,000 - ORDINARY FULL PAID SHARES (2.1) 429,000 - ORDINARY FULL PAID SHARES (2.2) 400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (2.3) 333,334 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (2.4) 333,333 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (2.5) 333,333 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026
Nature of change	Allotment of unlisted incentive options as approved by shareholders at the Company's 2023 AGM held on 16 November 2023.

Part 2 - Change of director's relevant 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 + See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Caspin Resources Limited
ABN	33 641 813 587

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	Greg Miles
Date of last notice	17 August 2023

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	Indirect
Nature of indirect interest (including registered holder)	MR GREGORY JAMES MILES & MRS LOUISE ANNE MILES (Trustee and Beneficiary)
Date of change	15 December 2023
No. of securities held prior to change	1,495,630 - ORDINARY FULLY PAID SHARES 800,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 37,500 - PERF RIGHTS EXP 18/01/27 - Tranche 1 87,500 - PERF RIGHTS EXP 18/01/27 - Tranche 2 75,000 - PERF RIGHTS EXP 18/01/27 - Tranche 3 50,000 - PERF RIGHTS EXP 18/01/27 - Tranche 4
Class	UNLISTED OPT @ $ 0.25 EXP 15/12/26 UNLISTED OPT @ $ 0.35 EXP 15/12/26 UNLISTED OPT @ $ 0.45 EXP 15/12/26
Number acquired	1,000,000 - UNLISTED OPT @ $ 0.25 EXP 15/12/26 1,000,000 - UNLISTED OPT @ $ 0.35 EXP 15/12/26 1,000,000 - UNLISTED OPT @ $ 0.45 EXP 15/12/26
Number disposed	NIL
Value/Consideration	Incentive options issued in respect of director role. Refer Notice of AGM lodged with ASX on 17 October 2023 for details including valuation of the options.

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held after change	1,495,630 - ORDINARY FULLY PAID SHARES 800,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 37,500 - PERF RIGHTS EXP 18/01/27 - Tranche 1 87,500 - PERF RIGHTS EXP 18/01/27 - Tranche 2 75,000 - PERF RIGHTS EXP 18/01/27 - Tranche 3 50,000 - PERF RIGHTS EXP 18/01/27 - Tranche 4 1,000,000 - UNLISTED OPT @ $ 0.25 EXP 15/12/26 1,000,000 - UNLISTED OPT @ $ 0.35 EXP 15/12/26 1,000,000 - UNLISTED OPT @ $ 0.45 EXP 15/12/26
Nature of change	Allotment of unlisted incentive options as approved by shareholders at the Company's 2023 AGM held on 16 November 2023.

Part 2 - Change of director's relevant 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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

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 becomes ASX's property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Caspin Resources Limited
ABN	33 641 813 587

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	Dr Jon Hronsky
Date of last notice	28 June 2023

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	(1) Direct (2) Direct (3) Indirect
Nature of indirect interest (including registered holder)	(1) N/A (2) N/A (3) BEAUFORTIA GARDENS PTY LTD - Director and Beneficiary
Date of change	(1.1) N/A (1.2) 15 December 2023 (1.3) 15 December 2023 (1.4) 15 December 2023 (2) N/A (3) N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held prior to change	(1.1) 400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (1.2) NIL - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (1.3) NIL - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (1.4) NIL - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (2) 130,956 - ORDINARY FULL PAID SHARES (3) 429,000 - ORDINARY FULL PAID SHARES
Class	(1.1) INCENTIVE OPT @ $0.30 EXP 23/11/25 (1.2) UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (1.3) UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (1.4) UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (2) ORDINARY FULL PAID SHARES (3) ORDINARY FULL PAID SHARES
Number acquired	(1.1) NIL (1.2) 250,000 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (1.3) 250,000 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (1.4) 250,000 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (2) NIL (3) NIL
Number disposed	NIL
Value/Consideration	Issued as incentive options in respect of director role. Refer Notice of AGM lodged with ASX on 17 October 2023 for details including valuation of the options.
No. of securities held after change	(1.1) 400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (1.2) 250,000 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (1.3) 250,000 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (1.4) 250,000 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (2) 130,956 - ORDINARY FULL PAID SHARES (3) 429,000 - ORDINARY FULL PAID SHARES
Nature of change	Allotment of unlisted incentive options as approved by shareholders at the Company's 2023 AGM held on 16 November 2023.

Part 2 - Change of director's relevant 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 + See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director's Interest Notice

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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Interest after change	N/A

Part 3 -[+] Closed period

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?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 3