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	Peter Richard Youd
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.	HallidafManagementLimitedisacompany of which Peter Richard Youd is adirector.Kingston Vale Pty Ltd <Youd Family A/C>
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

No. of securities held prior to change	Hallidaf Management LimitedIndirect interest in 6,094,794 Shares.Kingston Vale Pty Ltd <Youd FamilyA/C>Indirect interest in 416,727 Shares.Indirect interest in 52,091Listed Optionsexercisable at:(a)$0.15 each, if exercised on or before8 August 2019;(b)$0.20 each, if exercised after 8August 2019 but on or before 8August 2020; and(c)$0.25 each, if exercised after 8August 2020 but on or before 8August 2021.Listed Options will expire at 5:00 pm (WST)on the date which is 4 years from 8 August2017 (Expiry Date). A Listed Option notexercised before the Expiry Date willautomatically lapse on the Expiry Date.(“Listed Options”).
Class	As set out below
Number acquired	Kingston Vale Pty Ltd <Youd FamilyA/C>3,000,000 Unlisted Options exercisable at$0.25 by 8 November 2023 (UnlistedOptions)
Number disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Hallidaf Management LimitedIndirect interest in 6,094,794 Shares.Kingston Vale Pty Ltd <Youd FamilyA/C>Indirect interest in 416,727 Shares.Indirect interest in 52,091 Listed Options.Indirect interest in 3,000,000 UnlistedOptions.
Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back	Issue of Unlisted options to Directorspursuant to approval received at AnnualGeneral Meetingon 8 November 2019.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

8 November 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3