First Graphene Ltd. — Director's Dealing 2021

Aug 16, 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	Warwick Robert Grigor
Date of last notice	16 June 2020

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	10 August 2021

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Far East Capital Limited110,000 fully paid ordinary shares.22,500 Listed Options.Gregorach Pty Ltd15,905,946 fully paid ordinary shares.3,353,839 Listed OptionsGregorach Pty Ltd<Grigor Superfund A/C>1,767,826 fully paid ordinary shares5,253,612 Listed Options3,000,000 Unlisted Options.Sgian Dubh Pty Ltd1,100,000 fully paid ordinary shares.225,000 Listed Options.
Class	As set out below
Number acquired	N/A
Number disposed	Far East Capital Limited22,500 Listed Options.Gregorach Pty Ltd3,353,839 Listed OptionsGregorach Pty Ltd<Grigor Superfund A/C>5,253,612 Listed OptionsSgian Dubh Pty Ltd225,000 Listed Options.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	Far East Capital Limited110,000 fully paid ordinary shares.Gregorach Pty Ltd15,905,946 fully paid ordinary shares.Gregorach Pty Ltd<Grigor Superfund A/C>1,767,826 fully paid ordinary shares3,000,000 Unlisted Options.Sgian Dubh Pty Ltd1,100,000fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Expiry of Listed Options

• See chapter 19 for defined terms.

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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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3