First Graphene Ltd. — Board/Management Information 2018

Sep 18, 2018

19 September 2018

ASX Announcement

==> picture [126 x 78] intentionally omitted <==

Andy Goodwin Joins FGR Full-time as Chief Technology Officer

Advanced materials company, First Graphene Limited (“ FGR ” or “t he Company ”) (ASX: FGR) is pleased to advise that Dr Andy Goodwin has agreed to join FGR full-time as its Chief Technology Officer.

Dr Goodwin has been involved with the Company as Advanced Materials Advisor since October 2017.

He has now accepted the offer to join the Company full-time as Chief

Technology Officer.

Andy will continue to be based in the United Kingdom to support the UK, EU and USA markets, with regular trips to Australia. Andy will take primary responsibility for building and managing the UK team and manage FGR’s relationship with the Graphene Engineering Innovation Centre (GEIC), as a Tier 1 partner. Andy will continue to drive the development and commercialisation of FGR’s product range, with particular emphasis on the recently released PureGRAPH™ product range.

Managing Director, Craig McGuckin, stated: “We are delighted to have Andy joining FGR in a full-time role. Andy has worked closely with the Company in the development of the PureGRAPH™ product range. Andy and other members of the First Graphene team will be instrumental in building FGR as the world’s leading graphene company. Andy’s commitment to join on a full time basis is indicative of his confidence in the FGR product range”

Dr Andy Goodwin stated, “ I look forward to working with the team as Chief Technology Officer to expand the industry take up of the PureGRAPH™ range of products.”

==> picture [154 x 334] intentionally omitted <==

==> picture [127 x 78] intentionally omitted <==

About First Graphene Ltd (ASX: FGR)

First Graphene has established a commercial graphene production facility for the bulk scale manufacture of graphene at competitive prices. The Company continues to develop graphene related intellectual property from which it intends to generate licence and royalty payments.

The Company has collaboration arrangements with four universities and is at the cutting edge of graphene and 2D related material developments. Most recently First Graphene has become a Tier 1 participant in the Graphene Engineering and Innovation Centre (GEIC) of the University of Manchester. First Graphene is working with numerous industry partners for the commercialisation of graphene and is building a sales book with these industry partners.

About Graphene

Graphene, the well-publicised and now famous two-dimensional carbon allotrope, is as versatile a material as any discovered on Earth. Its amazing properties as the lightest and strongest material, compared with its ability to conduct heat and electricity better than anything else, means it can be integrated into a huge number of applications. Initially this will mean graphene is used to help improve the performance and efficiency of current materials and substances, but in the future, it will also be developed in conjunction with other two-dimensional (2D) crystals to create some even more amazing compounds to suit an even wider range of applications.

One area of research which is being very highly studied is energy storage. Currently, scientists are working on enhancing the capabilities of lithium ion batteries (by incorporating graphene as an anode) to offer much higher storage capacities with much better longevity and charge rate. Also, graphene is being studied and developed to be used in the manufacture of supercapacitors which can be charged very quickly, yet also be able to store a large amount of electricity.

For further information, please contact

Craig McGuckin

Managing Director First Graphene Limited + 611300 660 448

Warwick Grigor

Non-Executive Chairman First Graphene Limited +61 417 863187

Page 2 of 2