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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