CULLEN RESOURCES LIMITED — Director's Dealing 2022

Nov 8, 2022

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 become ASX's property and may be made public.

Introduced 30/09/01. Amended 01/01/11.

	Name of entity CULLEN RESOURCES LIMITED
ABN	46 006 045 790

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	John Horsburgh
Date of last notice	24 December 2021

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Innerleithen Pty Ltd Dunslair Pty Ltd Spouse
Date of change	7 November 2022
No. of securities held prior to change	13,447,639 fully paid ordinary shares 3,000,000 unlisted options expiring 30/11/2023 exercisable at \$0.028125
Class	Fully paid ordinary shares
Number acquired	4,482,547
Number disposed	×,
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$53,791
No. of securities held after change	17,930,186 fully paid ordinary shares 3,000,000 unlisted options expiring 30/11/2023 exercisable at \$0.028125

• See chapter 19 for defined terms.

Part 2 - Change of director's 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
Nature of interest
Name of registered holder (if issued securities)
Date of change	$\overline{\phantom{a}}$
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired	۰
Interest disposed	÷
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	F.
Interest after change

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?	$\overline{\phantom{a}}$
If prior written clearance was provided, on what date was this provided?	$\rightarrow$

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 become ASX's property and may be made public.

Introduced 30/09/01. Amended 01/01/11.

Name of entity	CULLEN RESOURCES LIMITED
ABN	_________ 46 006 045 790

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	Christopher Robert Ringrose
Date of last notice	24 December 2021

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	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Not applicable
Date of change	7 November 2022
No. of securities held prior to change	5,643,494 fully paid ordinary shares 12,000,000 unlisted options expiring 30/11/2023 exercisable at \$0.028125
Class	Fully paid ordinary shares
Number acquired	1,881,165
Number disposed	٠
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$22,574
No. of securities held after change	7,524,659 fully paid ordinary shares 12,000,000 unlisted options expiring 30/11/2023 exercisable at \$0.028125

• See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The issue of shares under Non-Renounceable Rights lssue.
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Part 2 - Change of director's 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	$\overline{\phantom{a}}$
Nature of interest	×
Name of registered holder (if issued securities)	۰
Date of change	۰
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed	÷
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	÷
Interest after change

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

ä

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 become ASX's property and may be made public.

Introduced 30/09/01. Amended 01/01/11.

Name of entity	CULLEN RESOURCES LIMITED
ABN	46 006 045 790

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	Wayne Kernaghan
Date of last notice	24 December 2021

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	Direct and Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	WJK Investments Pty Ltd
Date of change	7 November 2022
No. of securities held prior to change	12,734,404 fully paid ordinary shares 3,000,000 unlisted options expiring 30/11/2023 exercisable at \$0.028125
Class	Fully paid ordinary shares
Number acquired	4,244,802
Number disposed	₹
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$50,938
No. of securities held after change	16,979,206 fully paid ordinary shares 3,000,000 unlisted options expiring 30/11/2023 exercisable at \$0.028125

• See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The issue of shares under Non-Renounceable Rights Issue.
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-------------------------------------------------------------

Part 2 - Change of director's 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	÷.
Nature of interest	Ħ,
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	z
Interest acquired	÷.
Interest disposed	×
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	₽
Interest after change

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

• See chapter 19 for defined terms.

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