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First Graphene Ltd. Director's Dealing 2014

Nov 9, 2014

35640_rns_2014-11-09_065a052c-77b1-417b-ad7b-7e5b9a87dcf8.pdf

Director's Dealing

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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 30/09/01 Amended 01/01/11

Name of entity: MRL CORPORATION 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.

We (the entity) give ASX the followingthe director for the purposes of section information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director Peter Gordon Hepburn-Brown
Date of last notice 21 May 2014

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.

,Note: In the case of a company, intbe disclosed in this part. ,Note: In the case of a company, intbe disclosed in this part. yerests which come within paragraph (i) of the definitio yerests which come within paragraph (i) of the definitio p yn of “notifiable interest of a director” should
Direct or indirect interest Indirect
Nature of indirect interest(including registered holdNote: Provide details of the circuinterest. er)mstances giving rise to the relevant NakuruPeter HeMrPet Pty Ltd is a company of whichpburn-Brown is a director.erGordonHepburn-Brown<Hepburn-Brown FamilyA/C>
Date of change 6 Novem ber 2014
No. of securities held prio r to change 201600 F ull aid ordinar shares
, y p y1,000,000 Unlisted options exercisable at$0.10 on or before 21 May2017.
Class Unlisted options exercisable at $0.092 onor before 31 October 2017.
Number acquired 1,000,000 Unlisted options exercisable at$0.092 on or before 31 October 2017.
Number disposed -
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation Shareholder approvals 31 October 2014
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change Nakuru Pty Ltd201,600 Fully paid ordinary shares1,000,000 Unlisted options exercisable at$0.10 on or before 21 May 2017.MrPeterGordonHepburn-Brown<Hepburn-Brown Family A/C>1,000,000 Unlisted options exercisable at$0.092 on or before 31 October 2017.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back Shareholder approvals 31 October 2014

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 to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? No
If so, was prior written clearance provided to allow the tradeto proceed during this period? N/A
If prior written clearance was provided, on what date was thisprovided? N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011