First Graphene Ltd. — Director's Dealing 2012

Dec 19, 2012

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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: Mongolian Resources Limited

ABN: 50 007 870 760

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter T Reilly
Date of last notice	6 October 2011

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest	Indirect.
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Port Devon Limited is a company of whichPeter Reilly is a Director.Parmelia Pty Ltd is a company of whichPeter Reillyis a director.
Date of change	12 December 2012
No. of securities held prior to change	Port Devon LimitedIndirect interest in 29,385,247 OrdinaryShares and 7,489,875 options expiring 31December 2014.Parmelia Pty LtdIndirect interest in 5,555,563 OrdinaryShares and 5,555,563 options expiring 31December 2014.
Class	Fully Paid Ordinary Shares.Options to acquire ordinary fully paid shares.
Number acquired	N/A
Number disposed	Decrease in securities held resulting fromShare Consolidation effective 12/12/12.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	Port Devon LimitedIndirect interest in 760,289 Ordinary Sharesand 212,905 options expiring 31 December2014.Parmelia Pty LtdIndirect interest in 138,890 Ordinary Sharesand 138,890 options expiring 31 December2014.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Decrease in securities held resulting fromShare Consolidation effective 12/12/12.

Part 2 – Change of 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – Closed Period

Part 3 – Closed Period
Were the interests in the securities or contracts detailed above traded duringa closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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