Cullen Resources : Appendix 3Y x 3

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