25 Nov

Share Purchase Plan - Notice under ASIC

ABN 46 006 045 790 2 5 November 20 2 1 The Listing Manager Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000 Share Purchase Plan - Notice G iven Under Class Order (CO 09/425) Cullen Resources Limited (‘ Cullen’) gives noti c e under paragraph 7(f ) ( ii) of ASIC Cl ass Order (CO 09/ 425) that: 1. Cullen will make offers to issue shares under a Share Purchase Plan without disclosure to investors under Part 6D.2 of the Corporations Act 2001 (Cth) (Act); 2. This notice is provided in ac c ordance with ASIC Class Order ( CO 09/425) ; 3. As at the date of this notice, Cullen has complied with the provisions of Chapter 2M of the Act as they apply to Cullen and section 674 of the Act: and 4. As at the date of this notice there is no information th a t is excluded information (as that term is used in sections 708A ( 7) and (8) of the Act) in relation to Cullen. Yours faithfully Cullen Resources Limited W J Kernaghan Company Secretary
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