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Sarama Resources Ltd. Director's Dealing 2025

Mar 27, 2025

46917_rns_2025-03-27_4dd54267-5008-4f8a-82d4-dac8479a53b5.pdf

Director's Dealing

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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 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 Michael Bohm
Date of last notice 2 January 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 Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest. CLJML Investments Pty Ltd – Mr Bohm is a Director
Date of change 11 February 2025
No. of securities held prior to change 966,667 Chess Depositary Interests
Class Ordinary Shares – Each Chess Depositary Interest (CDI)represents a beneficial interest in 1 ordinary share
Number acquired 166,667 Unquoted Options
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation Nil
No. of securities held after change 966,667 Chess Depositary Interests166.667 unquoted options exercisable at A$0.09 eachon or before 30 November 2028
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of options as Tranche 2 of Private Placement Example: on-market trade, off-market trade, exercise subject to shareholder approval (refer announcement of options, issue of securities under dividend reinvestment plan, participation in buy-back 11 February 2025)

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 whichinterest 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

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow thetrade to proceed during this period?
If prior written clearance was provided, on what date wasthis provided?
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011