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 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	Craig Robert McGuckin
Date of last notice	11 April 2019

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	Craig Robert & Lee Ann		McGuckin <ATF
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	McGuckin Family	Trust>
interest.
	Craig Robert & Lee Ann		McGuckin <ATF
	McGuckin Superannuation A/C>
Date of change	8 November 2019
No. of securities held prior to change	Jointly held Craig Robert and Lee Ann
	McGuckin <ATF McGuckin			Family
	Trust>
	7,158,513fully	paid	ordinary	shares
	(Shares)
	Jointly held Craig Robert and Lee Ann
	McGuckin	<ATF	McGuckin
	Superannuation	A/C>
	722,727 Shares
Class	As set out below

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Jointly held Craig Robert and Lee AnnMcGuckin <ATF McGuckin FamilyTrust>3,000,000 Unlisted Options exercisable at$0.25 by 8 November 2023 (UnlistedOptions)	Jointly held Craig Robert and Lee AnnMcGuckin <ATF McGuckin FamilyTrust>3,000,000 Unlisted Options exercisable at$0.25 by 8 November 2023 (UnlistedOptions)	Jointly held Craig Robert and Lee AnnMcGuckin <ATF McGuckin FamilyTrust>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		Jointl held Crai Robert and Lee Ann
	.		yMcGuc	gkin <ATF McGuckin Famil
			Trust>	y
			7,158,51(Shares	3fullypaidordinaryshares)
			3,000,0	00 Unlisted Options
			JointlyMcGuc	held Craig Robert and Lee Annkin<ATFMcGuckin
			Supera	nnuation A/C>
			722,727	Shares
	Nature of chane		Issue	f Unlisted otions to Directors
	gExample: on‐market trade, off‐market trad	e, exercise of options, issue	pursuan	pt to approval received at Annual
	of securities under dividend reinvestmentback	plan, participation in buy‐	General	Meeting on 8 November 2019
’

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	Detail of contract	N/A	N/A	N/A
	Nature of interest		N/A
	Name of registered hold	er	N/A
	(if issued securities)
	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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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