First Graphene Ltd. — Director's Dealing 2024

Mar 24, 2024

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	Andrew James Goodwin
Date of last notice	9 November 2023

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Dr Andrew James Goodwin & Mrs Gillian Goodwin	Bolam Materials Research Ltd Company of which Andrew James Goodwin is a director and shareholder
Date of change	25 February 2024	N/A
No. of securities held prior to change	1,558,993 fully paid ordinary shares (ASX Code: FGR) 450,000 Performance Rights (ASX Code: FGRAC)	450,000 fully paid ordinary shares (ASX Code: FGR)
Class	Fully Paid Ordinary Shares	N/A
Number acquired	300,000	N/A
Number disposed	Nil	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	N/A	N/A

• 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	1,858,993 fully paid ordinary	450,000 fully paid ordinary
change	shares (ASX Code: FGR)	shares (ASX Code: FGR)
	150,000 Performance Rights
	(ASX Code: FGRAC)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment	Conversion of Performance Rights to Ordinary Shares	N/A
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

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