First Graphene Ltd. — AGM Information 2007

Sep 27, 2007

ASX Announcement

Friday 28[th] September 2007

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Company Announcements Office

Via: Electronic Lodgement

CHANGE OF DATE FOR ANNUAL GENERAL MEETING

The Board of Tolhurst Group Ltd has determined to change the date on which the Annual General Meeting (“AGM”) of shareholders will be held to Tuesday 20[th] November 2007.

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As previously announced, the anticipated ComCorp transaction will require shareholder approval: instead of holding two shareholder meetings, the Board has deferred the AGM in an attempt to facilitate a combined meeting.

Your’s faithfully

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David Fotheringham COMPANY SECRETARY

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