CULLEN RESOURCES LIMITED — Director's Dealing 2023

Dec 20, 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 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	30 November 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgivingrise to the relevant interest.	WJK Investments Pty Ltd
Date of change	21 December 2023
No. of securities held prior to change	20,508,617 fully paid ordinary shares
Class	Unlisted options
Number acquired	3,000,000 unlisted options expiring 30/11/2026 exercisable at$0.0138
Number disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$Nil
No. of securities held after change	20,508,617 fully paid ordinary shares3,000,000 unlisted options expiring 30/11/2026 exercisable at$0.0138

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

Appendix 3Y Change of Director’s Interest Notice

Nature of change The issue of unlisted options as approved by Example: on-market trade, off-market trade, exercise shareholders at the AGM held on 29 November of options, issue of securities under dividend 2023. reinvestment plan, participation in buy-back

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	-
No. and class of securities to which interest relatedprior to changeNote: Details are only required for a contract inrelation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

Were the interests in the securities or contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written clearance provided to allowthe trade to proceed during this period?	-
If prior written clearance was provided, on what datewas this provided?	-

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