FIRST AU LIMITED — Director's Dealing 2022

Nov 24, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity FIRST AU LIMITED

ABN 65 000 332 918

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Bryan Frost
Date of last notice	11 November 2022
Date that director ceased to be director	18 November 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest

Number & class of securitiesQueensland MM Pty Ltd <Superannuation A/C> -25,285,133 fully paid ordinary shares, 6,977,926quoted options (FAUOA)Actionette Pty Ltd – 2,800,000 fully paid ordinaryshares, 2,240,000 quoted options (FAUOA)Actionette Pty Ltd <Christine A Frost S/F A/C> -20,014,856 fully paid ordinary shares, 1,971,724quoted options (FAUOA)Peregrine Corporate Limited – 6,000,000 fully paidordinary shares, 4,800,000 quoted options (FAUOA)Farcam Pty Ltd – 5,000,000 fully paid ordinaryshares, 2,000,000 quoted options (FAUOA)Unlisted options held by Actionette Pty Ltd<Christine A Frost S/F>:(a) 2,750,000 options, exercise price $0.03vesting 14th April 2022 (18 months afterissue) expiring 14th October 2023 (3 yearsafter issue)(b) 2,750,000 options, exercise price $0.03vesting 14th October 2022 (24 monthsafter issue) expiring 14th October 2023 (3years after issue)(c) 2,750,000 options, exercise price $0.035vesting 14th April 2023 (30 months afterissue) expiring 14th October 2023 (3 yearsafter issue)(d) 2,750,000 options, exercise price $0.035vesting 14th September 2023 (30 daysprior to expiry date) expiring 14th October2023 (3 years after issue)(Total: 11,000,000 unlisted options)Queensland MM Pty Ltd <Superannuation A/C>;Actionette Pty Ltd; Actionette Pty Ltd <Christine AFrost S/F A/C>; Peregrine Corporate Limited; andFarcam Pty Ltd are indirect interests which areassociatedwith Mr Bryan Frost.

Part 3 – Director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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Appendix 3Z Final Director’s Interest Notice

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

11/3/2002

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity FIRST AU LIMITED

ABN 65 000 332 918

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Richard Revelins
Date of last notice	11 November 2022
Date that director ceased to be director	18 November 2022

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Unlisted options held by Richard Revelins personally:

• (a) 1,500,000 options, exercise price $0.03 vesting 14th April 2022 (18 months after issue) expiring 14th October 2023 (3 years after issue)

• (b) 1,500,000 options, exercise price $0.03 vesting 14th October 2022 (24 months after issue) expiring 14th October 2023 (3 years after issue)

• (c) 1,500,000 options, exercise price $0.035 vesting 14th April 2023 (30 months after issue) expiring 14th October 2023 (3 years after issue)

• (d) 1,500,000 options, exercise price $0.035 vesting 14th September 2023 (30 days prior to expiry date) expiring 14th October 2023 (3 years after issue)

(Total: 6,000,000 unlisted options)

• See chapter 19 for defined terms.

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Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securitiesPeregrine Corporate Ltd - 6,000,000 fully paidordinary shares, 4,800,000 quoted options (FAUOA)Peregrine Corporate US LLC – 3,012,048 fully paidordinary sharesPeregrine Corporate Ltd of which Mr Revelins is adirector and shareholder Peregrine Corporate USLLC of which Mr Revelins is a Director

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

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