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First Graphene Ltd. Board/Management Information 2003

May 21, 2003

Board/Management Information

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A.C.N 007 870 760 Level 29, 35 Collins Street, Melbourne Victoria 3000 Australia Telephone: (03) 9242 4000 Facsimile: (03) 9242 4040

22 May 2003

Companies Announcements Office Australian Stock Exchange Limited Exchange Centre 20 Bond Street SYDNEY NSW 2000

Dear Sir/Madam,

Tolhurst Noall Group Ltd (ASX: TNL) advises that Mr Ross Templeton Hall has resigned as a director of the board.

Yours faithfully,

$\overline{\mathbb{Z}}$

CŘAIG GRAHAM-SMITH Company Secretary