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 T Reilly
Date of last notice	20 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(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	8 March 2013
No. of securities held prior to change	Port Devon LimitedIndirect interest in 760,289 Ordinary Sharesand 212,905 listed options exercisable at 40cps expiring 31 December 2014.Parmelia Pty LtdIndirect interest in 138,890 Ordinary Sharesand 138,890 listed options exercisable at 40cps expiring 31 December 2014, and 500,000unlisted options exercisable at 20 cpsexpiring 17 October 2016.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares.Listed Options to acquire ordinary fully paidshares exercisable at 20 cps expiring 17October 2016.
Number acquired	500,000 Fully Paid Ordinary Shares.500,000 Listed Options to acquire ordinaryfully paid shares exercisable at 20 cpsexpiring 17 October 2016.
Number disposed	NA
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$0.20 per share with one free attachingListed Options to acquire ordinary fully paidshares exercisable at 20 cps expiring 17October 2016.
No. of securities held after change	Port Devon LimitedIndirect interest in 760,289 Ordinary Sharesand 212,905 listed options exercisable at 40cps expiring 31 December 2014.Parmelia Pty LtdIndirect interest in 638,890 Ordinary Sharesand 138,890 listed options exercisable at 40cps expiring 31 December 2014, 500,000unlisted options exercisable at 20 cpsexpiring 17 October 2016, and 500,000 listedoptions exercisable at 20 cps expiring 17October 2016.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Purchase of shares and free attaching optionspursuant to prospectus dated 11 December2012.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

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.

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