CASPIN RESOURCES LIMITED — Director's Dealing 2024

Dec 18, 2024

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	10 December 2024

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 LOUISEANNE MILES <THE GLAMRO A/C> (Trustee andBeneficiary)
Date of change	16 December 2024
No. of securities held prior to change	2,793,044 - ORDINARY FULL PAID SHARES800,000 - INCENTIVE OPT @ $0.30 EXP 23/11/251,000,000 - UNLISTED OPT @ $ 0.25 EXP15/12/20261,000,000 - UNLISTED OPT @ $ 0.35 EXP15/12/20261,000,000 - UNLISTED OPT @ $ 0.45 EXP15/12/202675,000 - PERF RIGHTS EXP 18/01/2027 - Tranche350,000 - PERF RIGHTS EXP 18/01/2027 - Tranche4
Class	ORDINARY FULL PAID SHARES
Number acquired	250,000
Number disposed	NIL
Value/Consideration	$13,491 ($0.054 per share)

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3YChange of Director's Interest Notice
No. of securities held after change	3,043,044 - ORDINARY FULL PAID SHARES800,000 - INCENTIVE OPT @ $0.30 EXP 23/11/251,000,000 - UNLISTED OPT @ $ 0.25 EXP15/12/20261,000,000 - UNLISTED OPT @ $ 0.35 EXP15/12/20261,000,000 - UNLISTED OPT @ $ 0.45 EXP15/12/202675,000 - PERF RIGHTS EXP 18/01/2027 - Tranche350,000 - PERF RIGHTS EXP 18/01/2027 - Tranche4
Nature of change	On-market trade

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 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