First Graphene Ltd. — Director's Dealing 2017

Jul 5, 2017

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: FIRST GRAPHITE 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	Warwick Robert Grigor
Date of last notice	22 May 2017

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
	Far East Capital Limited
	Gregorach Pty Ltd
Nature of indirect interest	Gregorach Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	<Grigor Superfund A/C>
interest.
	Sgian Dubh Pty Ltd.
	Companies of which Warwick Robert
	Grigor is a director
Date of change	4 July 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		f secur	ities he	ld prior	to cha	nge			Far E100,0Greg14,50Sgian1,000	ast C00 fullorach5,946Dubh,000 fu	apitaly paidPty Ltfully pPty Llly pai	Limitordinadaid ordtdd ordi	edry shainarynary sh	res.sharesares.	.
	No. o
	Clas	s							Fully	paid o	rdina	ry sha	res
	Num	ber acq	uired						318,9	31
	Num	ber dis	posed						Nil
	ValuNote:valuat	e/ConsiIf consideion	deratioration is	nnon-cash,	provide	details an	d estimat	ed	$20,8	89
	No. o	f secur	ities he	ld after	change				Far E1000	ast C0 fl	apitalid	Limitdi	edh
									, uy pa ornary sares.Gregorach Pty Ltd14505946 full aid ordinar shares
									,,		y p		y		.
									Gregorach		Pty L	td
									<Gri318,9Sgian1,000	gor Su31 fullDubh,000 fu	perfuy paidPty Llly pai	nd Aordinatdd ordi	/C>ry shanarysh	resares.
	Natu	re of c	hange
Exampissue obuy-b	Exampissue obuy-b	le: on-mf securitiack	arket trades under	e, off-madividend	rket tradereinvestm	, exerciseent plan,	of optionparticipa	s,tion in	On-m	arket	purch	ase.
+ See c
		ater 1	for d	fined t	rms

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written N/A clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided? 6 July 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3