First Graphene Ltd. — Director's Dealing 2014

Oct 12, 2014

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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: MRL CORPORATION LIMITED ABN: 50 007 870 760

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Peter Thomas Reilly
Date of last notice	21 May 2014
Date that director ceased to be director	30 September 2014

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

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 riseto the relevant interestPort Devon LimitedParmelia Pty Ltd

Number & class of securitiesIndirect Interest In1,368,521 Fully paid Ordinary Shares212,905 Listed options exercisable at 40cpsexpiring 31 December 2014Indirect Interest In1,850,002 Fully paid Ordinary Shares138,890 Listed options exercisable at 40cpsexpiring 31 December 2014750,000 Listed options exercisable at 20cpsexpiring 17 October 2016500,000 Unlisted options exercisable at 20cpsexpiring 17 October 20161,250,000 Unlisted options exercisable at $0.10on or before 21 May2017.

Part 3 – Director’s interests in contracts

Detail of contract
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates	Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002