CASPIN RESOURCES LIMITED — Director's Dealing 2024

Dec 9, 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	Justin Tremain
Date of last notice	26 June 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	(1) Indirect(2) Indirect(3) Direct
Nature of indirect interest(including registered holder)	(1) Mr Tremain is a trustee and a beneficiary of the J& S Tremain Superfund.(2) Mr Tremain is the trustee and the beneficiary ofthe J & S Tremain Family Trust(3) N/A
Date of change	4 December 2024
No. of securities held prior to change	(1) 250,000 - ORDINARY FULL PAID SHARES(2.1) 400,000 - INCENTIVE OPT @ $0.30 EXP23/11/25(2.2) 333,334 - UNLISTED OPT @ $ 0.25 EXP15/12/2026(2.3) 333,333 - UNLISTED OPT @ $ 0.35 EXP15/12/2026(2.4) 333,333 - UNLISTED OPT @ $ 0.45 EXP15/12/2026(3) 429,000 - ORDINARY FULL PAID SHARES
Class	ORDINARY FULL PAID SHARES
Number acquired	1) 1,000,000
Number disposed	Nil
Value/Consideration	$50,000

• 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	(1) 1,250,000 - ORDINARY FULL PAID SHARES(2.1) 400,000 - INCENTIVE OPT @ $0.30 EXP23/11/25(2.2) 333,334 - UNLISTED OPT @ $ 0.25 EXP15/12/2026(2.3) 333,333 - UNLISTED OPT @ $ 0.35 EXP15/12/2026(2.4) 333,333 - UNLISTED OPT @ $ 0.45 EXP15/12/2026(3) 429,000 - ORDINARY FULL PAID SHARES
Nature of change	Participation in placement as approved byshareholders at AGM

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

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	Greg Miles
Date of last notice	2 October 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	MR GREGORY JAMES MILES & MRS LOUISE
(including registered holder)	ANNE MILES <THE GLAMRO A/C> (Trustee and
	Beneficiary)
Date of change	04 December 2024
No. of securities held prior to change	1,793,044 - ORDINARY FULL PAID SHARES
	800,000 - INCENTIVE OPT ($0.30, 23/11/25)
	1,000,000 - UNLISTED OPT ($0.25, 15/12/2026)
	1,000,000 - UNLISTED OPT ($0.35, 15/12/2026)
	1,000,000 - UNLISTED OPT ($0.45, 15/12/2026)
	75,000 - PERF RIGHTS (18/01/2027) - Tranche 3
	50,000 - PERF RIGHTS (18/01/2027) - Tranche 4
Class	ORDINARY FULL PAID SHARES
Number acquired	1,000,000 - ORDINARY FULL PAID SHARES
Number disposed	NIL
Value/Consideration	$50,000

• 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	2,793,044 - ORDINARY FULL PAID SHARES800,000 - INCENTIVE OPT ($0.30, 23/11/25)1,000,000 - UNLISTED OPT ($0.25, 15/12/2026)1,000,000 - UNLISTED OPT ($0.35, 15/12/2026)1,000,000 - UNLISTED OPT ($0.45, 15/12/2026)75,000 - PERF RIGHTS (18/01/2027) - Tranche 350,000 - PERF RIGHTS (18/01/2027) - Tranche 4
Nature of change	Participation in placement as approved byshareholders at recent AGM

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.

	h f i' l i i	h f i' l i i	h f i' l i i	h f i' l i i	h f i' l i i	h f i' l i i	h f i' l i i
	art 2 - Cange o drectors reevant nterests n contractsote: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a directoisclosed in this part.
	sclosed in this part.
	Detail of contract			N/A
	Nature of interest			N/A
	ature of interest			N/A
				N/A
	Date of change			N/A
	Date of change			N/A
No. and class of securitiesto which interest relatedprior to change
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	No
contracts detailed above traded during a+closed period where prior written clearancewas required?
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