SARYTOGAN GRAPHITE LIMITED — Director's Dealing 2022

Jul 14, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity: Sarytogan Graphite Limited

ABN: 91 107 920 945

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Brendan Borg
Date of appointment	29/11/2021

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
MR BRENDAN JAMES BORG &MRS ERIN BELINDA BORG<BORG FAMILY SUPER S/F	1,781,250 Options exercisable at $0.25 per shareand expiring 30 November 20241,425,000 Ordinary Shares
A/C> (Joint Holder & beneficiary)
BORG GEOSCIENCE PTY LTD(Director & shareholder)	1,500,000 Options exercisable at $0.25 per shareand expiring 30 November 2024
MR BRENDAN JAMES BORG +MRS ERIN BELINDA BORG(Joint Holder)	250,000 Ordinary Shares62,500 Options exercisable at $0.25 per share andexpiring 30 November 2024

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002