First Graphene Ltd. — Director's Dealing 2019

Nov 7, 2019

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 GRAPHENE 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 December 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Far East Capital LimitedGregorach Pty LtdGregorach Pty Ltd<Grigor Superfund A/C>Sgian Dubh Pty Ltd.Companies of which Warwick RobertGrigor is a director
Date of change	8 November 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

		Far East Capital Limited100,000 fully paid ordinary shares.12500 Listed Otions	Far East Capital Limited100,000 fully paid ordinary shares.12500 Listed Otions	Far East Capital Limited100,000 fully paid ordinary shares.12500 Listed Otions	Far East Capital Limited100,000 fully paid ordinary shares.12500 Listed Otions
		, p.
		Gregorach Pty	Ltd
		14,905,946 full1,863,244 Liste	y paid ordinary shad Options	res.
	No. of securities held prior to change	Greorach Pt	Ltd
		g<Grigor Supe	yrfund A/C>
		1,100,000 fully5137500 Liste	paid ordinary shared Options	s
		,,
		Sgian Dubh Pt1,000,000 fully	y Ltdpaid ordinary share	s.
		125,000 Listed	Options.
	Class	As set out belo	w
		Gregorach Pt<Grigor Supe	y Ltdrfund A/C>
	Number acquired	3,000,000 Unl	isted Options exe	rcisable at
		$0.25 by 8 NoOptions)	vember 2023 (Unl	sted
	Number disposed	N/A
	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil
	No. of securities held after change	Far East Capi100,000 fully p	tal Limitedaid ordinary shares.
		12,500 Listed OGregorach Pt	ptions.Ltd
		14,905,946 full	y paid ordinary sha	res.
		1,863,244 Liste	d Options
		Gregorach PtGi S	y Ltdfd AC
		<rgor upe1,100,000 fully	run />paid ordinary share	s
		5,137,500 Liste3,000,000 Unl	d Optionsisted Options.
		Sgian Dubh P1,000,000 fully	y Ltdpaid ordinary share	s.
		125,000 Listed	Options.
	Nature of change	Issue of Unlist	ed options to Direl id	ctorsAl
	Example: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbbk	pursuant to apGeneral Meeti	prova receve ang on 8 Novembe	nnuar 2019.
uy‐ac	uy‐ac

• 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?

22 December 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3