First Graphene Ltd. — Director's Dealing 2023

Sep 11, 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 Bell
Date of last notice	2 September 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.

Direct or indirect interest	Direct
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	11 September 2023
No. of securities held prior to change	1,163,979 fully paid ordinary shares (ASX Code: FGR) 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)
Class	As set out below
Number acquired	1,638,704 Performance Rights (ASX Code: FGRAC)
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	AUD 113,071
No. of securities held after change	1,163,979 fully paid ordinary shares (ASX Code: FGR) 1,638,704 Performance Rights (ASX Code: FGRAC) 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 securities under dividend reinvestment plan, participation in buy-back	1,638,704 Performance Rights(ASX Code: FGRAC)allocated under the Incentive Award Plan as per the Appendix 3G released to the market on 12 September 2023.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 clearance was required?	N/A
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.

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