Cullen Resources : Appendix 3Y x 3

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For personal use only 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 22 December 2020 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 Innerleithen Pty Ltd (including registered holder) Dunslair Pty Ltd Note: Provide details of the circumstances Spouse giving rise to the relevant interest. Date of change 24 December 2021 11,682,933 fully paid ordinary shares No. of securities held prior to change 3,000,000 unlisted options expiring 30/11/2023 exercisable at $0.028125 Class Fully paid ordinary shares Number acquired 1,764,706 Number disposed - Value/Consideration Note: If consideration is non-cash, provide $30,000 details and estimated valuation 13,447,639 fully paid ordinary shares No. of securities held after change 3,000,000 unlisted options expiring 30/11/2023 exercisable at $0.028125 + 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 of options, issue of securities under dividend reinvestment plan, participation in buy-back The issue of shares under Share Purchase Plan personal use only 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 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 No prior written clearance was required? 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 For was this provided? - + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only 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 Christopher Robert Ringrose Date of last notice 22 December 2020 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) Not applicable Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 24 December 2021 3,878,788 fully paid ordinary shares No. of securities held prior to change 12,000,000 unlisted options expiring 30/11/2023 exercisable at $0.028125 Class Fully paid ordinary shares Number acquired 1,764,706 Number disposed - Value/Consideration Note: If consideration is non-cash, provide $30,000 details and estimated valuation 5,643,494 fully paid ordinary shares No. of securities held after change 12,000,000 unlisted options expiring 30/11/2023 exercisable at $0.028125 + 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 of options, issue of securities under dividend reinvestment plan, participation in buy-back The issue of shares under Share Purchase Plan. personal use only 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 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 No prior written clearance was required? 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 For was this provided? - + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 For personal use only 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 22 December 2020 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) WJK Investments Pty Ltd Note: Provide details of the circumstances giving rise to the relevant interest. Date of change 24 December 2021 10,969,698 fully paid ordinary shares No. of securities held prior to change 3,000,000 unlisted options expiring 30/11/2023 exercisable at $0.028125 Class Fully paid ordinary shares Number acquired 1,764,706 Number disposed - Value/Consideration Note: If consideration is non-cash, provide $30,000 details and estimated valuation 12,734,404 fully paid ordinary shares No. of securities held after change 3,000,000 unlisted options expiring 30/11/2023 exercisable at $0.028125 + See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 1 This is an excerpt of the original content. To continue reading it, access the original document here .

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