First Graphene Ltd. — Director's Dealing 2023

Dec 21, 2023

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 Quinert
Date of last notice	14 November 2022

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.

pp	pp	pp	pp	pp	pp	p .	p .	p .
		Name of Director			Mic	hael Quinert
		Date of last notice			14 N	ovember 2022
’
Part 1 - Change of directors relevant interests i In the case of a trust, this includes interests in the trust mad						securities e available by the responsible entity of the trust “ ”
Note: In the case of a company, interests which come within paragr disclosed in this part. Direct or indirect interest Indirect Nature of indirect interest						aph (i) of the definition of notifiable interest of a director should be
		Direct or indirect interest		Indirect
			erest
		Nature of indirect int
		(including registered	holder)	Director rel		ated entity - Kastin Pty Ltd
		Note: Provide details of the
		circumstances giving rise to t relevant interest.	he
		Date of change
				21 Decembe		r 2023
		No. of securities held to change	prior	80,000 fully		paid ordinary shares (ASX Code: FGR)
				200,000 Perf		ormance Rights (ASX Code: FGRAC)
		Class		s set out
		Number acquired		312,500 fully		paid ordinary shares (ASX Code: FGR)
		Number disposed		N/A
		Value/Consideration Note: If consideration is non-cash,		A$20,000
		provide details and estimated valuation
		No. of securities held after change		392,500 fully 200000 Perf		paid ordinary shares (ASX Code: FGR) ormance Rihts (ASX Code: FGRAC)
				,		g

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change

Example: on-market trade, off-market Shares purchased through the Company’s Share Purchase

trade, exercise of options, issue of securities under dividend reinvestment Plan 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 Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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.

Appendix 3Y Page 2

01/01/2011