CASPIN RESOURCES LIMITED — Director's Dealing 2023

Jul 6, 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

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	Simone Suen
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	Indirect (1 and 2) and Direct (3)
Nature of indirect interest	(1) Atasa Holdings Pty Ltd as trustee for the TS3A
(including registered holder)	Family A/C ("Atasa")
	-Ms Suen is a shareholder and director of Atasa
	Holdings Pty Ltd and is a general beneficiary of the
	TS3A Family A/C
	(2) Tjandra Pramoko and Simone Suen as trustees
	for the T & S Super Fund A/C ("T&S Super")
	- Ms Suen is a trustee and benefiicary of the T & S
	Super Fund A/C
Date of change	4 and 7 July 2023
No. of securities held prior to change	(1) 3,450,758 - ORDINARY FULL PAID SHARES
	400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25
	(2) 542,274 - ORDINARY FULL PAID SHARES
	(3) 6,818 - ORDINARY FULL PAID SHARES
Class	ORDINARY FULL PAID SHARES
Number acquired	333,333 - ORDINARY FULL PAID SHARES
Number disposed	230,000 - ORDINARY FULL PAID SHARES
Value/Consideration	Acquisition - $0.30 per share
	Disposal - $0.226 per share
No. of securities held after change	(1) 3,554,091 - ORDINARY FULL PAID SHARES
	400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25
	(2) 542,274 - ORDINARY FULL PAID SHARES
	(3) 6,818 - ORDINARY FULL PAID SHARES
Nature of change	Shares acquired in respect of participation in
	placement as approved by shareholders. Shares
	disposed on-market.

Part 2 - Change of director's relevant interests in contracts

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

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 securitiesto which interest relatedprior 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 orcontracts detailed above traded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

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