First Graphene Ltd. — Director's Dealing 2007

Nov 21, 2007

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 Tolhurst Group Limited

ABN 50 007 870 760

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Allyn Chant
Date of appointment	22 November 2007

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

6,976,948 Options over Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 rise tothe relevant interest.Nil	Number & class of SecuritiesNil

Part 3 – Director’s interests in contracts

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.

Detail of contract	SharePurchaseAgreementmade21stofNovember 2007.	SharePurchaseAgreementmade21stofNovember 2007.
Nature of interest	The Director and a party to which the Director isrelated will be entitled under the agreement toallotment of shares in Tolhurst Group Limited.
Name of registered holder(if issued securities)	Not applicable.
No. and class of securities to whichinterest relates	Up to 24,274,901 Ordinary Shares.

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002