SARYTOGAN GRAPHITE LIMITED — Director's Dealing 2023

Aug 9, 2023

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	Sean Gregory
Date of last notice	17 October 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(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Sean Michael Gregory
Date of change	9 August 2023
No. of securities held prior to change	25,000 ordinary shares2,000,000 Options exercisable at $0.25 per shareand expiring 30 November 20246,000,000 Performance Rights
Class	a)Performance Rights Expiring 30/10/2024b)Performance Rights Expiring 9/8/2028c)Options exercisable at $0.60 and expiring 30June 2028.
Number acquired	a)1,000,000b)500,000c)500,000

+ See chapter 19 for defined terms.

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Non-cash value:Options – 12.2c per optionPerformance Rights – 25 cents per right
No. of securities held after change	25,000 ordinary shares2,000,000 Options exercisable at $0.25 per shareand expiring 30 November 20246,000,000 Performance Rights1,000,000PerformanceRightsExpiring30/10/2024500,000 Performance Rights Expiring 9/8/2028500,000 Options exercisable at $0.60 and expiring30 June 2028.
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	AsapprovedbyShareholdersataGeneralMeeting on 1 August 2023Change of Beneficial Holder

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 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

Part 3 – +Closed period

+ 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.

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	Waldemar Mueller
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	Direct (1) and Indirect (2)(3)
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ustar Ventures Ltd (2)Kiintas Mining Management Pty Ltd (3)
Date of change	9 August 2023
No. of securities held prior to change	2,000,000 Options exercisable at $0.25 pershare and expiring 30 November 2024 (1)14,117,646Performance Shares(2)51,820,262Ordinary Shares(2)
Class	a)PerformanceRightsExpiring30/10/2024b)Performance Rights Expiring 9/8/2028c)Optionsexercisableat$0.60andexpiring 30 June 2028.
Number acquired	a)1,000,000b)500,000c)500,000
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Non-cash value:Options – 12.2c per optionPerformance Rights – 25 cents per right
No. of securities held after change	2,000,000 Options exercisable at $0.25 pershare and expiring 30 November 2024 (1)14,117,646Performance Shares(2)51,820,262Ordinary Shares(2)1,000,000 Performance RightsExpiring30/10/2024 (3)500,000PerformanceRightsExpiring9/8/2028 (3)500,000 Options exercisable at $0.60 andexpiring 30 June 2028 (3)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	As approved by Shareholders at a GeneralMeeting on 1 August 2023

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 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

Part 3 – +Closed period

+ 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.