CASPIN RESOURCES LIMITED — Director's Dealing 2023

Aug 16, 2023

Appendix 3Z Final Director's Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Caspin Resources Limited
ABN	33 641 813 587

We (the entity) give ASX the following information under listing rule 3.19.A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Cliff Lawrenson
Date of last notice	24 May 2023
Date that director ceased to bedirector	14 August 2023

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstancesgiving rise to the relevant interest.SOLUTION MANAGEMENT PTYLTD<LAWRENSON FAMILY A/C>(Director and beneficiary)	Number & class of Securities811,000 - ORDINARY FULL PAID SHARES500,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25

Part 3 - Director's interests in contracts

Detail of contract	Nil
Nature of interest	Nil

• See chapter 19 for defined terms.

11/03/2002

Appendix 3Z Page 1

Appendix 3Z Final Director's Interest Notice

Name of registered holder (ifissued securities)	Nil
No. and class of securities towhich interest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/03/2002