First Graphene Ltd. — Director's Dealing 2014

Jul 29, 2014

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Peter Richard Youd
Date of appointment	6 June 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 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interest	Number	& class of Securities
Note: Provide details of the circumstances giving rise
to the relevant interest.
Hallidaf Management Limited	Indirectshares.	interest in 6,094,794 fully paid ordinary
	Indirect	interest in 5,000,000 unlisted options
	exercisable at 20cps expiring 17 October 2016.
	Indirect	interest in 600,000 listed options
	exercisable at 20cps expiring 17 October 2016.
	Indirect	interest in 5,550,000 unlisted options
	exercisable at 10cps expiring 21 May 2017.
Terri Frances Youd (wife)	420,109420,109	fully paid ordinary shares.unlisted options exercisable at 20cps
		expiring 17 October 2016.
Sarah Frances Youd (daughter)	100,000100,000	fully paid ordinary shares.unlisted options exercisable at 20cps
		expiring 17 October 2016.
James Lyall Youd (son)	100,000100,000	fully paid ordinary shares.unlisted options exercisable at 20cps
		expiring 17 October 2016.

Part 3 – 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	Nil
Nature of interest	Nil
Name of registered holder	Nil
(if issued securities)
No. and class of securities to which	Nil
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002