First Graphene Ltd. — Director's Dealing 2013

Mar 25, 2013

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 R Youd
Date of last notice	10 December 2012

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	Hallidaf Management Ltd is a company of
(including registered holder)	which Peter Youd is a director.
Note: Provide details of the circumstances giving rise to the relevantinterest.	Terri Youd is the wife of Peter Youd.
	Sarah Youd is the daughter of Peter Youd.
	James Youd is the son of Peter Youd.
Date of change	8 March 2013
No. of securities held prior to change	Hallidaf Management Ltd
	Indirect interest in 5,000,000 unlisted options
	exercisable at 20 cps expiring 17 October
	2016.
Class	Fully Paid Ordinary Shares.
	Unlisted Options to acquire ordinary fully
	paid shares exercisable at 20 cps expiring 17
	October 2016.
Number acquired	3,100,550 Fully Paid Ordinary Shares.
	620,109 Listed Options to acquire ordinary
	fully paid shares exercisable at 20 cps
	expiring 17 October 2016.
Number disposed	NA

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	620,109 fully paid shares with one freeattaching Unlisted Option to acquire ordinaryfully paid shares exercisable at 20 cpsexpiring 17 October 2016 issued for nilconsideration as a success/advisory fee aspart of the capital raising pursuant toprospectus dated 11 December 2012.2,480,441 fully paid ordinary shares issuedin consideration for the purchase of vendorshares in Kumai Energy Limited pursuant tothe Kumai Share Sale Deed as outlined fullyin theprospectus dated 11 December 2012.	620,109 fully paid shares with one freeattaching Unlisted Option to acquire ordinaryfully paid shares exercisable at 20 cpsexpiring 17 October 2016 issued for nilconsideration as a success/advisory fee aspart of the capital raising pursuant toprospectus dated 11 December 2012.2,480,441 fully paid ordinary shares issuedin consideration for the purchase of vendorshares in Kumai Energy Limited pursuant tothe Kumai Share Sale Deed as outlined fullyin theprospectus dated 11 December 2012.
		,, y pin consideration f	yor the purchase of vendor
		shares in Kumai	Energy Limited pursuant to
		the Kumai Sharein theprospectus d	ale Deed as outlined fullyated 11 December 2012.
No. of securities held after change	o. of securities held after change	Hallidaf Managem	ent Ltd
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		620,109 fully paid shares with one freeattaching Unlisted Option to acquire ordinaryfully paid shares exercisable at 20 cpsexpiring 17 October 2016 issued for nilconsideration as a success/advisory fee aspart of the capital raising pursuant toprospectus dated 11 December 2012.2,480,441 fully paid ordinary shares issuedin consideration for the purchase of vendorshares in Kumai Energy Limited pursuant tothe Kumai Share Sale Deed as outlined fullyin theprospectus dated 11 December 2012.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 – Closed Period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002