CASPIN RESOURCES LIMITED — Director's Dealing 2023

Jun 27, 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	Dr Jon Hronsky
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) Direct(2) Indirect
Nature of indirect interest(including registered holder)	(1) N/A(2) BEAUFORTIA GARDENS PTY LTD<HRONSKY FAMILY A/C>Director and Beneficiary
Date of change	22 June 2023
No. of securities held prior to change	(1) 559,956 - ORDINARY FULL PAID SHARES400,000 - INCENTIVE OPT @ $0.30 EXP23/11/25(2) NIL
Class	ORDINARY FULL PAID SHARES
Number acquired	(1) NIL(2) 429,000 - ORDINARY FULL PAID SHARES
Number disposed	(1) 429,000 - ORDINARY FULL PAID SHARES(2) NIL
Value/Consideration	Nil net consideration, off-market transfer betweenassociated entities of the Director.
No. of securities held after change	(1) 130,956 - ORDINARY FULL PAID SHARES400,000 - INCENTIVE OPT @ $0.30 EXP23/11/25(2) 429,000 - ORDINARY FULL PAID SHARES

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

Appendix 3Y Change of Director's Interest Notice

Nature of change

Off-market transfer between associated entities of the Director. Nil net effect on holdings.

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	Detail of contract	N/A	N/A	N/A
Nature of inte	rest	N/	A
Name of regis(if issued sec	tered holder	N/	A
	urities)
Date of chang	e	N/	A
No. and class of securitiesto which interest relatedprior to change	of securities	N/	A
	est relatede
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