ECOGRAF LIMITED — Board/Management Information 2021

Nov 2, 2021

3 NOVEMBER 2021

ASX: EGR

Appointment of Joint Company Secretary

Diversified battery anode materials company EcoGraf Limited ( EcoGraf or the Company ) (ASX: EGR ; FSE: FMK ; OTCQX: ECGFF ) is pleased to announce the appointment of Ms Karen Logan as Joint Company Secretary effective from 3 November 2021.

Karen is a Chartered Secretary with extensive compliance, capital raising, merger and acquisition, IPO and backdoor listing experience in a diverse range of industries including resources, technology, media, health care and life science. She has assisted a substantial number of private start-ups and established businesses transition to being publicly-listed companies for over 15 years.

Karen is a Fellow of The Chartered Governance Institute, a Fellow of the Governance Institute of Australia and a Graduate Member of the Australian Institute of Company Directors. She is the founder and principal of a consulting firm and company secretary of a number of ASX-listed companies, providing corporate services to those clients.

Karen holds a Bachelor of Commerce degree in Accounting and Business Law from Curtin University and a Graduate Diploma in Applied Corporate Governance from Chartered Secretaries Australia (renamed Governance Institute of Australia).

Karen is nominated as an additional person responsible for communication with the ASX in relation to Listing Rule matters.

This announcement is authorised for release by the Board of Directors of EcoGraf Limited.

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For further information, please contact:

INVESTORS

Andrew Spinks Managing Director T: +61 8 6424 9002

ENGINEERING CLEAN ENERGY

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EcoGraf Limited 18 Richardson Street West Perth WA 6005

ABN: 15 117 330 757 Managing Director E: info@ecograf.com.au Andrew Spinks www.ecograf.com.au T: +61 8 6424 9002

About EcoGraf

EcoGraf is building a diversified battery anode material business to produce high purity graphite products for the lithium-ion battery and advanced manufacturing markets. Over US$30 million has been invested to date to create two highly attractive, development ready graphite businesses.

The first new state-of-the-art EcoGraf processing facility in Western Australia will manufacture spherical graphite products for export to Asia, Europe and North America using a superior, environmentally responsible HF free purification technology to provide customers with sustainably produced high performance battery anode material. Subsequently, the battery graphite production base will be expanded to include additional processing facilities in Europe and North America to support the global transition to clean, renewable energy in the coming decade and the rapid growth in battery materials.

In addition, the Company’s breakthrough recovery of carbon anode material from recycled batteries using its EcoGraf[TM] process will enable the recycling industry to reduce battery waste and use recycled carbon anode material to improve battery lifecycle efficiency.

To complement these battery graphite operations, the Company is also advancing the TanzGraphite natural flake graphite business, with development of the Epanko Graphite Project, which will supply additional feedstock for the battery anode material facilities and provide customers with a long term supply of high quality graphite products for industrial applications such as refractories, recarburisers and lubricants.

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A video fly-through of this new facility is available online at the following link:

https://www.ecograf.com.au/#home-video

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