20240625_AMMN_Laporan Informasi dan Fakta Material_31674681_lamp2.pdf

AMMAN NN

Announcement of Share Transfer for Ownership Restructuring

PT Amman Mineral Internasional Tbk

Jakarta, Tuesday, June 25, 2024

Following information received from PT Alpha Investasi Mandiri (“PT AIM”), PT Amman
Mineral Internasional Tbk ("AMMN”) wishes to announce share transfer transactions
involving our President Director, Mr. Alexander Ramlie. These share transfers carried out
on June 25, 2024, comply with Indonesian capital market regulations and are part of Mr.
Alexander Ramlie's estate planning efforts.

Before the share transfers, Mr. Alexander Ramlie indirectly owned shares in AMMN
through PT Sembilan Sembilan Sempena (“PT SSS”) and PT AIM. This ownership structure
was outlined in the Initial Public Offering (“IPO”) prospectus and the 2023 AMMN Annual
Report:

1. PT Sembilan Sembilan Sempena: Mr. Alexander Ramlie held 599 of 600 shares,
while Mr. Thomas Ramlie owned 1 of 600 shares of PT SSS.

2. PT Alpha Investasi Mandiri: PT SSS held 299 of 300 shares, while Mr. Charles
Daniel Gobel owned 1 of 300 shares of PT AIM.

3. PT Amman Mineral Internasional Tbk: PT AIM held 5,156,437,390 shares in AMMN.

On June 25, 2024, PT AIM transferred its shares in AMMN to Mr. Alexander Ramlie, Mr.
Thomas Ramlie, and Mr. Charles Daniel Gobel, proportionate to their respective indirect
ownership of AMMN shares prior to the transaction, through PT SSS and PT AIM. The
share transfers of AMMN from PT AIM (“AIM Share Transfers”) are as follows:

1. Alexander Ramlie: 5,130,683,890 shares
2. Thomas Ramlie: 8,565,400 shares
3. Charles Daniel Gobel: 17,188,100 shares

Following the AIM Share Transfers, Mr. Alexander Ramlie transferred AMMN shares held
by him to entities owned or controlled by him for estate planning purposes as follows:

1. SAJIR 9 LLC: 4,185,683,890 shares
2. Miracle Milestone Limited: 407,500,000 shares
3. Fennel Field LLC: 337,500,000 shares

This ownership restructuring is solely for estate planning purposes and does not involve
Mr. Alexander Ramlie selling any AMMN shares to third parties.

amman.co.id

PT AMMAN MINERAL INTERNASIONAL TBK
MENARA KARYA 6TH LEVEL, JALAN H.R. RASUNA SAID
BLOK X-5 KAV. 1-2 JAKARTA, INDONESIA 12950 T. 4622157994600 F. 462 215296 4136 1