CULLEN RESOURCES LIMITED — Major Shareholding Notification 2021

Sep 2, 2021

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme Cullen Resources Limited

ACN/ARSN 006 045 790

1. Details of substantial holder(1)

Name Perth Capital Pty Ltd and associates

ACN/ARSN (if applicable) 26 009 454 639

There was a change in the interests of the substantial holder on 30/08//2021 The previous notice was given to the company on 21/04/2021 The previous notice was dated 21/04/2021

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3)

in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice	Previous notice	Present notice	Present notice
	Person'svotes	Voting power(5)	Person'svotes	Voting power(5)
Ordinary shares	54,621,985	14.61%	40,252,530	10.77%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

llows:
Date of change	Person whose relevant interest changed	Nature ofchange (6)	Consideration given in relation to change (7) (cents per share)	Class and number of securities affected	Person's votes affected
27 Apr ‘21	PerthCapital PtyLtd	Disposalon market	2.99	(2,258,886) ordinary shares	(0.60%)
15 Jun ‘21	WythenshawePtyLtd	Disposalon market	2.68	(1,040,775) ordinary shares	(0.28%)
26 Aug‘21	PerthCapital PtyLtd	Disposalon market	1.69	(384,313) ordinary shares	(0.10%)
30 Aug‘21	PerthCapital PtyLtd	Disposalon market	1.70	(1,462,000) ordinary shares	(0.39%)
31 Aug‘21	PerthCapital PtyLtd	Disposalon market	1.70	(153,687) ordinary shares	(0.04%)
31 Aug‘21	Perth Capital Pty Ltd Wythenshawe Pty Ltd Glyde StreetNomineesPtyLtd	Cease to be associated with WarrambooHoldingsPtyLtd	Nil	(9,069,794) ordinary shares	(2.43%)

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered as holder(8)	Nature of relevant interest(6)	Class and number of securities	Person's votes
Wythenshawe Pty Ltd	Wythenshawe Pty Ltd	Wythenshawe Pty Ltd	Shareholder	Ordinary shares nil	0%
Perth Capital Pty Ltd	Perth Capital Pty Ltd	Perth Capital Pty Ltd	Shareholder	Ordinary shares 33,566,440	8.88%
Glyde Street Nominees Pty Ltd	Glyde Street Nominees Pty Ltd	Glyde Street Nominees Pty Ltd	Shareholder	Ordinary shares 7,070,403	1.89%

5. Changes in association
The persons who have become	associates (2) of, ceased to be associates of, or have changed the nature		of their association (9) with, the
substantial holder in relation to voting interests in the company or scheme are as follows:
Name and ACN/ARSN(if applicable) Nature ofassociation
Warramboo Holdings PtyLtd		Ceasingto be associated with Perth Capital PtyLtd
6. Addresses
The addresses of persons named in this form are as follows:
Name		Address
WythenshawePtyLtd		POBox689,WestPerth,WA6872
PerthCapital PtyLtd		POBox689,WestPerth,WA6872
Glyde StreetNomineesPtyLtd		POBox689,WestPerth,WA6872
WarrambooHoldingsPtyLtd		POBox689,WestPerth,WA6872
Signature
print name		Peter Ruttledge	Company Secretary
sign here		Date	3/9/2021