Sarama Resources Ltd. — Director's Dealing 2024

Sep 18, 2024

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	Sarama Resources Ltd
ARBN	143 964 649

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	Andrew Dinning
Date of last notice	23July2024

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

Direct or indirect interest	(1). Indirect(2),(3),(4)Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	AD Capital Investment Trust (2)(Mr Dinning is a Director and Beneficiary)Hub 24 Custodial Serv Ltdon behalf of Andrew Dinning(3)(Superannuation)Hub 24 Custodial Serv Ltd on behalf of Miss Nina Solder(4)(Superannuation)(Mr Dinning has non beneficial interest with ability tocontrol
Date of change	16September 2024–18September2024
No. of securities held prior tochange	•766,666 unquoted options exercisable at C$0.20each on or before 19 January 2025 (1)•1,916,666 unquoted options exercisable at A$0.16(1)each on or before 20 April 2026•5,961,367 CDIs(2)•100,000 unquoted options exercisable at A$0.15(2)each on or before 21 June 20261,306,907 CDIs(3)••385,243 CDIs (4)

+ See chapter 19 for defined terms.

Class	•Ordinary Shares –Each Chess Depositary Interest (CDI)represents a beneficial interest in 1 ordinary share•Unquoted Options
Number acquired	3,000,000 options5,193,467 CDIs
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	Options –NilCDIs –A$0.02
No.ofsecuritiesheldafterchange	•766,666 unquoted options exercisable at C$0.20each on or before 19 January 2025 (1)•1,916,666 unquoted options exercisable at A$0.16each on or before 20 April 2026 (1)•3,000,000 unquoted options exercisable at A$0.03(1)each on or before 23 July 2027•CDIs (2)11,154,834•100,000 unquoted options exercisable at A$0.15each on or before 21 June 2026 (2)CDIs(3)•1,306,907•385,243 CDIs (4)
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Grant of options, andIssue of CDIs in part settlement of deferred salaries (referannouncement 18 September 2024)

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 changeNote: Details are only required for a contract inrelation to which the interest has changed

+ See chapter 19 for defined terms.

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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 was
this provided?

+ See chapter 19 for defined terms.

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	Sarama Resources Ltd
ARBN	143 964 649

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	Simon Jackson
Date of last notice	23 January2024

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

Direct or indirect interest	Direct (1) and Indirect (2)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Bigjac Investments Pty Ltd –Mr Jackson is a Director
Date of change	16September 2024–18September2024
No. of securities held prior to change	423,499 ordinary shares(1)183,333unquoted options exercisable at C$0.20 eachon or before 19 January 2025 (1)500,000unquoted options exercisable at A$0.16each(1)on or before 20 April2026220,000 CDIs (2)
Class	Ordinary Shares –Each Chess Depositary Interest(CDI)represents a beneficial interest in 1 ordinary shareUnquoted Options
Number acquired	750,000unquoted options3,052,500 CDIs
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Options –NilCDIs –A$0.02
No. of securities held after change	shares(1)423,499 ordinary183,333unquoted options exercisable at C$0.20 each(1)on or before 19 January 2025500,000unquoted options exercisable at A$0.16each(1)on or before 20 April2026750,000 unquoted options exercisable at A$0.03 eachon or before 23 July 2027(1)3,272,500 CDIs (2)
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Grant of options, andIssue of CDIs in part settlement of deferred fees(referannouncement 18 September 2024)

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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 was
this provided?

+ See chapter 19 for defined terms.

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	Sarama Resources Ltd
ARBN	143 964 649

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	Adrian Byass
Date of last notice	23 January2024

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

Direct or indirect interest	Direct (1) and Indirect (2)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	Valiant Equity Management Pty Ltd –Mr Byass is aDirector
Date of change	16September 2024–18September2024
No. of securities held prior to change	120,000 unquoted options exercisable at C$0.20 eachon or before 19 January 2025 (1)300,000 unquoted options exercisable at A$0.16 eachon or before 20 April 2026 (1)300,000 CDIs (2)
Class	Ordinary Shares –Each Chess Depositary Interest(CDI)represents a beneficial interest in 1 ordinary shareUnquoted Options
Number acquired	750,000 unquoted options1,110,000 CDIs
Number disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Options –NilCDIs –A$0.02
No. of securities held after change	120,000 unquoted options exercisable at C$0.20 eachon or before 19 January 2025 (1)300,000 unquoted options exercisable at A$0.16 eachon or before 20 April 2026 (1)750,000 unquoted options exercisable at A$0.03 each(1)on or before 23 July 2027CDIs (2)1,410,000
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Grant of options, andIssue of CDIs in part settlement of deferred fees (referannouncement 18 September 2024)

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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 was
this provided?

+ See chapter 19 for defined terms.

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	Sarama Resources Ltd
ARBN	143 964 649

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	Steven Zaninovich
Date of last notice	23 January 2024

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

Direct or indirect interest	Direct (1) and Indirect (2),(3)
Nature of indirect interest	Stella Trust –Mr Zaninovich is a Director and a
(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	beneficiary of the Trust(2)
	Miss Isabella Zaninovich –Mr Zaninovich is a related
	(3)party to Miss Zaninovich
Date of change	18September2024
No. of securities held prior to change	120,000 unquoted options exercisable at C$0.20 eachon or before 19 January 2025 (1)
	300,000 unquoted options exercisable at A$0.16 eachon or before 20 April 2026 (1)
	152,381 ordinary shares (2)
	(3)50,000 Chess Depositary Interests (CDIs)
Class	Ordinary Shares –Each Chess Depositary Interest(CDI)
	represents a beneficial interest in 1 ordinary
	share
	Unquoted Options
Number acquired	2,220,000 CDIs

+ See chapter 19 for defined terms.

Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Options –NilCDIs –A$0.02
No. of securities held after change	120,000 unquoted options exercisable at C$0.20 each(1)on or before 19 January 2025300,000 unquoted options exercisable at A$0.16 eachon or before 20 April 2026 (1)152,381 ordinary shares (2)CDIs (3)2,270,000
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	Issue of CDIs in part settlement of deferred fees (referannouncement 18 September 2024)

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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 was
this provided?

+ See chapter 19 for defined terms.