First Graphene Ltd. — Director's Dealing 2014

Feb 24, 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	Hamish Giles
Date of last notice	9 November 2013
Date that director ceased to be director	25 February 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

n the case of a trus	t, this includes interests in the trust made available by the resp	t, this includes interests in the trust made available by the resp	onsible entity of the trust	onsible entity of the trust
Name of holderNote: Provide detailsto the relevant interSalmon GilesSamada StreeFamily Trust #	& nature of interestof the circumstances giving rise	Number & class of securiti
			es
	estCorporate
		300,000 Ordinary Shar2015)	es (escrowed until 7 March
		300,000 Options exercOctober 20162015)	isable at $0.20 before 17th(escrowed until 7 March
	t Nominees <ATF Giles2>	252,068 Ordinary Shar618,690 Ordinary Shar2015)	eses (escrowed until 7 March
		252,068 Options exercDecember 20618,000 Options exercOctober 20162015)	isable at $0.40 before 3114isable at $0.20 before 17(escrowed until 7 March

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