CASPIN RESOURCES LIMITED — Director's Dealing 2025

Aug 11, 2025

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	22 July 2025

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
Nature of indirect interest (including registered holder)	(1) MR GREGORY JAMES MILES & MRS LOUISE ANNE MILES (Trustee and Beneficiary)
Date of change	(1.1) 07 August 2025 (1.9) 06 August 2025 (1.10) 06 August 2025 (1.11) 06 August 2025 (1.12) 06 August 2025

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held prior to change	(1.1) 4,043,044 - ORDINARY FULL PAID SHARES (1.2) 800,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (1.3) 1,000,000 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (1.4) 1,000,000 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (1.5) 1,000,000 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (1.6) 500,000 - UNLISTED OPT @ $0.10 EXP 31/12/2026 (1.7) 75,000 - PERF RIGHTS EXP 18/01/2027 - Tranche 3 (1.8) 50,000 - PERF RIGHTS EXP 18/01/2027 - Tranche 4 (1.9) NIL - PERF RIGHTS EXP 06/08/2030 - Class A (1.10) NIL - PERF RIGHTS EXP 06/08/2030 - Class B (1.11) NIL - PERF RIGHTS EXP 06/08/2030 - Class C (1.12) NIL - PERF RIGHTS EXP 06/08/2030 - Class D
Class	(1.1) ORDINARY FULL PAID SHARES (1.9) PERF RIGHTS EXP 06/08/2030 - Class A (1.10) PERF RIGHTS EXP 06/08/2030 - Class B (1.11) PERF RIGHTS EXP 06/08/2030 - Class C (1.12) PERF RIGHTS EXP 06/08/2030 - Class D
Number acquired	(1.1) 110,950 ORDINARY FULL PAID SHARES (1.9) 1,250,000 - PERF RIGHTS EXP 06/08/2030 - Class A (1.10) 1,250,000 - PERF RIGHTS EXP 06/08/2030 - Class B (1.11) 1,250,000 - PERF RIGHTS EXP 06/08/2030 - Class C (1.12) 1,250,000 - PERF RIGHTS EXP 06/08/2030 - Class D
Number disposed	Nil

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
Value/Consideration	(1.1) $0.051 per share (1.9) Nil - As set out in the Company's Notice of General Meeting lodged with ASX 6 June 2025 (1.10) Nil - As set out in the Company's Notice of General Meeting lodged with ASX 6 June 2025 (1.11) Nil - As set out in the Company's Notice of General Meeting lodged with ASX 6 June 2025 (1.12) Nil - As set out in the Company's Notice of General Meeting lodged with ASX 6 June 2025
No. of securities held after change	(1.1) 4,153,994 - ORDINARY FULL PAID SHARES (1.2) 800,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (1.3) 1,000,000 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (1.4) 1,000,000 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (1.5) 1,000,000 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (1.6) 500,000 - UNLISTED OPT @ $0.10 EXP 31/12/2026 (1.7) 75,000 - PERF RIGHTS EXP 18/01/2027 - Tranche 3 (1.8) 50,000 - PERF RIGHTS EXP 18/01/2027 - Tranche 4 (1.9) 1,250,000 - PERF RIGHTS EXP 06/08/2030 - Class A (1.10) 1,250,000 - PERF RIGHTS EXP 06/08/2030 - Class B (1.11) 1,250,000 - PERF RIGHTS EXP 06/08/2030 - Class C (1.12) 1,250,000 - PERF RIGHTS EXP 06/08/2030 - Class D
Nature of change	(1.1) Off-market acquisition (1.09) Allotment of Director performance rights as approved by the Company's shareholders at the General Meeting held 9 July 2025. (1.10) Allotment of Director performance rights as approved by the Company's shareholders at the General Meeting held 9 July 2025. (1.11) Allotment of Director performance rights as approved by the Company's shareholders at the General Meeting held 9 July 2025. (1.12) Allotment of Director performance rights as approved by the Company's shareholders at the General Meeting held 9 July 2025.

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.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

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 securities to which interest related prior 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 or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4

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	22 July 2025

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 of the J & S Tremain Family Trust. (3) N/A
Date of change	(2.5) 06 August 2025 (2.6) 06 August 2025 (2.7) 06 August 2025 (2.8) 06 August 2025

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held prior to change	(1.1) 2,750,000 - ORDINARY FULL PAID SHARES (1.2) 500,000 - UNLISTED OPT @ $0.10 EXP 31/12/2026 (2.1) 400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (2.2) 333,334 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (2.3) 333,333 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (2.4) 333,333 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (2.5) NIL - PERF RIGHTS EXP 06/08/2030 - Class A (2.6) NIL - PERF RIGHTS EXP 06/08/2030 - Class B (2.7) NIL - PERF RIGHTS EXP 06/08/2030 - Class C (2.8) NIL - PERF RIGHTS EXP 06/08/2030 - Class D (3) 429,000 - ORDINARY FULL PAID SHARES
Class	(2.5) PERF RIGHTS EXP 06/08/2030 - Class A (2.6) PERF RIGHTS EXP 06/08/2030 - Class B (2.7) PERF RIGHTS EXP 06/08/2030 - Class C (2.8) PERF RIGHTS EXP 06/08/2030 - Class D
Number acquired	(2.5) 375,000 - PERF RIGHTS EXP 06/08/2030 - Class A (2.6) 375,000 - PERF RIGHTS EXP 06/08/2030 - Class B (2.7) 375,000 - PERF RIGHTS EXP 06/08/2030 - Class C (2.8) 375,000 - PERF RIGHTS EXP 06/08/2030 - Class D
Number disposed	Nil
Value/Consideration	Nil - As set out in the Company's Notice of General Meeting lodged with ASX 6 June 2025

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

Appendix 3Y Change of Director's Interest Notice

No. of securities held after change

(1.1) 2,750,000 - ORDINARY FULL PAID SHARES (1.2) 500,000 - UNLISTED OPT @ $0.10 EXP 31/12/2026 (2.1) 400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (2.2) 333,334 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (2.3) 333,333 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (2.4) 333,333 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (2.5) 375,000 - PERF RIGHTS EXP 06/08/2030 - Class A (2.6) 375,000 - PERF RIGHTS EXP 06/08/2030 - Class B (2.7) 375,000 - PERF RIGHTS EXP 06/08/2030 - Class C (2.8) 375,000 - PERF RIGHTS EXP 06/08/2030 - Class D (3) 429,000 - ORDINARY FULL PAID SHARES

Nature of change

Allotment of Director performance rights as approved by the Company's shareholders at the General Meeting held 9 July 2025.

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 securities to which interest related prior 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 or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director's Interest Notice

If prior written clearance was provided, on what date was this provided?

N/A

• See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 4

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	Dr Jon Hronsky
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) Direct (2) Indirect
Nature of indirect interest (including registered holder)	(1) N/A (2) BEAUFORTIA GARDENS PTY LTD - Director and Beneficiary
Date of change	(1.5) 06 August 2025 (1.6) 06 August 2025 (1.7) 06 August 2025 (1.8) 06 August 2025

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held prior to change	(1.1) 400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (1.2) 250,000 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (1.3) 250,000 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (1.4) 250,000 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (1.5) NIL - PERF RIGHTS EXP 06/08/2030 - Class A (1.6) NIL - PERF RIGHTS EXP 06/08/2030 - Class B (1.7) NIL - PERF RIGHTS EXP 06/08/2030 - Class C (1.8) NIL - PERF RIGHTS EXP 06/08/2030 - Class D (2) 559,956 - ORDINARY FULL PAID SHARES
Class	(1.5) PERF RIGHTS EXP 06/08/2030 - Class A (1.6) PERF RIGHTS EXP 06/08/2030 - Class B (1.7) PERF RIGHTS EXP 06/08/2030 - Class C (1.8) PERF RIGHTS EXP 06/08/2030 - Class D
Number acquired	(1.5) 250,000 - PERF RIGHTS EXP 06/08/2030 - Class A (1.6) 250,000 - PERF RIGHTS EXP 06/08/2030 - Class B (1.7) 250,000 - PERF RIGHTS EXP 06/08/2030 - Class C (1.8) 250,000 - PERF RIGHTS EXP 06/08/2030 - Class D
Number disposed	Nil
Value/Consideration	Nil - As set out in the Company's Notice of General Meeting lodged with ASX 6 June 2025

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

Appendix 3Y Change of Director's Interest Notice

	Appendix 3Y Change of Director's Interest Notice
No. of securities held after change	(1.1) 400,000 - INCENTIVE OPT @ $0.30 EXP 23/11/25 (1.2) 250,000 - UNLISTED OPT @ $ 0.25 EXP 15/12/2026 (1.3) 250,000 - UNLISTED OPT @ $ 0.35 EXP 15/12/2026 (1.4) 250,000 - UNLISTED OPT @ $ 0.45 EXP 15/12/2026 (1.5) 250,000 - PERF RIGHTS EXP 06/08/2030 - Class A (1.6) 250,000 - PERF RIGHTS EXP 06/08/2030 - Class B (1.7) 250,000 - PERF RIGHTS EXP 06/08/2030 - Class C (1.8) 250,000 - PERF RIGHTS EXP 06/08/2030 - Class D (2) 559,956 - ORDINARY FULL PAID SHARES
Nature of change	Allotment of Director performance rights as approved by the Company's shareholders at the General Meeting held 9 July 2025.

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 securities to which interest related prior 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 or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

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