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Laramide Resources Ltd. Director's Dealing 2024

Sep 12, 2024

43178_rns_2024-09-12_f8d3107a-3882-4c80-8b8a-323f4aea01f6.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 Laramide Resources Ltd. ABN 154 146 755

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 John Booth
Date of last notice 30 Jan 2024

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.

==> picture [441 x 266] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 10 Sep 2024No. of securities held prior to change 2,367,576– Common Shares350,000 –Options (C$0.70-Expiry 10 Sept 2024)375,000 – Options (C$0.60-Expiry 4 May 2025)400,000 – Options (C$0.80-Expiry 1 Jun 2024)Class Common SharesNumber acquired----- End of picture text -----

  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Number disposed 350,000Value/Consideration C$0.70Note: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change 2,367,576– Common Shares375,000 – Options (C$0.60-Expiry 4 May 2025)400,000 – Options (C$0.80-Expiry 1 Jun 2024)Nature of change Expiration of optionsExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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.

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----- Start of picture text ----- Detail of contract n/aNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

  • See chapter 19 for defined terms.

Appendix 3Y

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

**art 3– **+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required? No
If so, was prior written clearance provided to allow the trade toproceed during this period?
If prior written clearance was provided, on what date was thisprovided?
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y