First Graphene Ltd. — Director's Dealing 2021

Sep 27, 2021

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	Michael Bell
Date of last notice	5 July 2021

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	Direct
Nature of indirect interest
(including registered holder)	N/A
Note: Provide details of the
circumstances giving rise to the
relevant interest.
Date of change	27 September 2021
	5,000,000 Unlisted Options exercisable at $0.25 by 8 November
	2023 (“Unlisted Options”) (FGRAB).
No. of securities held prior	• 2,000,000 of the options will vest on the first anniversary of
to change	employment (11th January 2022) and
	• 3,000,000 of the options will vest on the second anniversary
	of employment (11th January 2023)
Class	As set out below
Number acquired	134,000 fully paid ordinary shares (ASX Code: FGR)
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash,	AUD 24,790
provide details and estimated valuation

• 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 after	134,000 fully paid ordinary shares (FGR)
change
	5,000,000 Unlisted Options exercisable at $0.25 by 8 November
	2023 (“Unlisted Options”) (FGRAB).
	• 2,000,000 of the options will vest on the first anniversary of
	employment (11th January 2022) and
	3,000,000 of the options will vest on the second anniversary of
	employment (11th January 2023)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of	On market purchase of FGR Ordinary Shares
securities under dividend reinvestment
plan, participation in buy-back

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 which
interest related prior to change	N/A
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details	N/A
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

art 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 toproceed during thisperiod?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011