SARYTOGAN GRAPHITE LIMITED — Director's Dealing 2022

Aug 16, 2022

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: Sarytogan Graphite Limited ABN: 91 107 920 945

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 Brendan Borg

Date of last notice 15 July 2022

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	MR BRENDAN JAMES BORG & MRS
(including registered holder)	ERIN BELINDA BORG <BORG FAMILY
Note: Provide details of the circumstances giving rise to the relevantinterest.	SUPER S/F A/C> (Joint Holder &
	beneficiary) (1)
	BORG GEOSCIENCE PTY LTD
	(Director & shareholder) (2)
	MR BRENDAN JAMES BORG + MRS
	ERIN BELINDA BORG (Joint Holder) (3)
Date of change	16 August 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	1,781,250 Options exercisable at $0.25 per
	share and expiring 30 November 2024 (1)
	1,425,000 Ordinary Shares (1)
	1,500,000 Options exercisable at $0.25 per
	share and expiring 30 November 2024 (2)
	250,000 Ordinary Shares (3)
	62,500 Options exercisable at $0.25 per
	share and expiring 30 November 2024 (3)
Class	Fully Paid Ordinary Shares
Number acquired	150,000
Number disposed	Nil
Value/Consideration	$67,048.89
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	1,781,250 Options exercisable at $0.25 per
	share and expiring 30 November 2024 (1)
	1,425,000 Ordinary Shares (1)
	1,500,000 Options exercisable at $0.25 per
	share and expiring 30 November 2024 (2)
	150,000 Ordinary Shares (2)
	250,000 Ordinary Shares (3)
	62,500 Options exercisable at $0.25 per
	share and expiring 30 November 2024 (3)
Nature of change	On market acquisition
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where 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.

01/01/2011 Appendix 3Y Page 3