Dr. Denis Clarke, Chairman of Cullen Resources Limited (Cullen), advised the Board that he intends to retire as a Non-Executive Director and Chairman at the conclusion of Cullen's Annual General Meeting in November. He will be succeeded in the Chairman role by current Non-Executive Director Mr. John Horsburgh. Also, Mr. Grahame Hamilton, a Non-Executive Director of Cullen, will not be seeking re-election at the forthcoming Annual General Meeting and will retire at the conclusion of the meeting.