CULLEN RESOURCES LIMITED — Director's Dealing 2023

Nov 30, 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	John Horsburgh
Date of last notice	27 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.	Innerleithen Pty Ltd Dunslair Pty Ltd Spouse
Date of change	30 November 2023
No. of securities held prior to change	21,459,597 fully paid ordinary shares3,000,000 unlisted options expiring 30/11/2023 exercisable at$0.028125
Class	Unlisted Options
Number acquired	-
Number disposed	3,000,000 unlisted options expiring 30/11/2023 exercisable at$0.028125
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$Nil
No. of securities held after change	21,459,597 fully paid ordinary shares

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

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise The unlisted options expired. of options, issue of securities under dividend 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