Laramide Resources Ltd. — Director's Dealing 2026

Apr 28, 2026

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	Laramide Resources Ltd.
ABN	154 146 755

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	Marc Henderson
Date of last notice	1 Apr 2025

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)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	23 Apr 2026
No. of securities held prior to change	19,349,231 - Common Shares
1,000,000 – Options (C$0.80-Expiry 1 Jun 26)
1,200,000 – Options (C$0.77-Expiry 28 Oct 27)
1,200,000 – Options (C$0.70-Expiry 1 Apr 29)
Class	Common Shares
Number acquired	250,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

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Appendix 3Y

Change of Director's Interest Notice

Number disposed
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation	C$0.80
No. of securities held after change	19,599,231 - Common Shares
750,000 – Options (C$0.80-Expiry 1 Jun 26)
1,200,000 – Options (C$0.77-Expiry 28 Oct 27)
1,200,000 – Options (C$0.70-Expiry 1 Apr 29)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Exercise of Options

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	n/a
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

• See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

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Appendix 3Y
Change of Director's Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
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 was this provided?

• See chapter 19 for defined terms.
  01/01/2011 Appendix 3Y