First Graphene Ltd. — Director's Dealing 2021

Apr 22, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity FIRST GRAPHENE LIMITED ABN 50 007 870 760

We (the entity) give ASX the following information under listing rule 3.19A.3 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	16 June 2020
Date that director ceased to be director	23 April 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil direct holdings

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest	Number & class of securities
Note: Provide details of the circumstances giving rise to
the relevant interest
Hallidaf Management Limited	6,704,274 fully paid ordinary shares (Shares)
	609,480 Listed Options
Kingston Vale Pty Ltd <Youd	458,400 Shares
Family A/C>	93,764 Listed Options
	3,000,000 Unlisted options

Part 3 – Director’s interests in contracts

Detail of contract	-
Nature of interest	-
Name of registered holder	-
(if issued securities)
No. and class of securities to which	-
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002