Syrah Resources : Change of Director's Interest Notices x 5

For personal use only

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	Syrah Resources Limited
ABN	77 125 242 284

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	James Askew
Date of last notice	3 February 2021

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	Australian Mining and Finance Pty
	(including registered holder)	Ltd*
	Note: Provide details of the circumstances giving rise to
	the relevant interest.	International	Mining	and	Finance
		Corporation^
	Date of change	18 March 2022
	No. of securities held prior to change	Indirect
		- 296,147 Fully Paid Ordinary
		Shares*
		- 210,790 Fully Paid Ordinary
		Shares^
		- 111,310 NED Rights^
	Class	Non-Executive	Director	Share	Rights
		(NED Rights)
	Number acquired	457,797
	Number disposed	-
	+ See chapter 19 for defined terms.
01/01/2011		Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	100% of the Director's salary sacrificed
Note: If consideration is non-cash, provide details and	under the Non-Executive Director Share
estimated valuation	Rights Plan (NEDSP) for the period from
	April 2020 to December 2021 at various
	deemed issue prices between $0.324 to
	$1.427, calculated in accordance with the
	terms of the NEDSP and corresponding
	invitation letter, being the 30-day trading
	day	Volume Weighted Average Price
	(VWAP) as at the end of the relevant
	quarters.
No. of securities held after change	Indirect
	- 296,147 Fully Paid Ordinary
		Shares*
	- 210,790 Fully Paid Ordinary
		Shares^
	-	569,107 NED Rights^
Nature of change	Issue of NED Rights for Director's fees
Example: on-market trade, off-market trade, exercise of	salary sacrificed under the NEDSP for
options, issue of securities under dividend reinvestment	the period from April 2020 to December
plan, participation in buy-back
2021. The NEDSP was approved by
	Shareholders at the Company's Annual
	General Meeting held on 22 May 2020.

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	N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change	N/A
	No. and class of securities	N/A
	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	N/A
	Interest disposed	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

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	Syrah Resources Limited
ABN	77 125 242 284

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	Sara Watts
Date of last notice	14 March 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 & Indirect
Nature of indirect interest	JESET Pty Ltd
(including registered holder)	Fund>
Note: Provide details of the circumstances giving rise to the
relevant interest.	Ms Watts is a Director and beneficiary of
	the above entity.
Date of change	18 March 2022
No. of securities held prior to change	Direct
	-	100,000	Unlisted	Performance
		Rights
	-	6,318 NED Rights
	Indirect
	- 48,113 Fully paid ordinary shares
Class	Non-Executive	Director	Share Rights
	(NED Rights)
Number acquired	19,613
Number disposed	-

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/Consideration	10% of the Director's salary sacrificed
Note: If consideration is non-cash, provide details and estimated	under the Non-Executive Director Share
valuation
Rights Plan (NEDSP) for the period from
	April 2020 to December 2021 at various
	deemed issue prices between $0.324 to
	$1.427, calculated in accordance with
	the terms of the NEDSP and
	corresponding invitation letter, being the
	30-day trading day Volume Weighted
	Average Price (VWAP) as at the end of
	the relevant quarters.
No. of securities held after change	Direct
	-	100,000	Unlisted Performance
		Rights
	-	25,931 NED Rights
	Indirect
	- 48,113 Fully paid ordinary shares
Nature of change	Issue of NED Rights for Director's fees
Example: on-market trade, off-market trade, exercise of options,	salary	sacrificed	under the NEDSP for
issue of securities under dividend reinvestment plan, participation
the period from April 2020 to December
in buy-back
	2021. The NEDSP was approved by
	Shareholders at the Company's Annual
	General Meeting held on 22 May 2020.

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	N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change	N/A
	No. and class of securities to	N/A
	which interest related prior to
	change
	Note: Details are only required for a contract in
	relation to which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A

+ See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

For personal use only

Appendix 3Y

Change of Director's Interest Notice

Value/ConsiderationN/A

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

N/A

Part 3 - +Closed period

Were the interests in the securities or contracts No detailed above traded during a +closed period where prior written clearance was required?

If so, was prior written clearance provided to allow N/A the trade to proceed during this period?

If prior written clearance was provided, on what N/A date was this provided?

+ See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3