First Graphene Ltd. — Declaration of Voting Results & Voting Rights Announcements 2011

Nov 15, 2011

Robe Australia Limited AGM 2011

16 November 2011

Resolution Results and Proxy Information

ABN 50 007 870 760

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Note: for all proxies where the member has appointed the Chairman as proxy with discretion as to voting, the members vote has been recorded as being in favour of the resolution.

At today’s Robe Australia Limited AGM, all resolutions as detailed in the Notice of Annual General Meeting (incorporating explanatory memorandum information) were passed by a show of hands.

Details of proxies held by the Chairman were as follows based on eligible shares on issue of 420,080,717 for Resolution 1 and 456,047,837 shares for Resolutions 2 & 3:

ResolutionRES 1RES 2RES 3Remuneration ReportElection Peter ReillyElection Robert HodbyVotesFor61,543,46397,528,47697,528,476Against99,77781,88438,524Abstain0043,360Discretion285,301285,301285,301Total61,928,54197,895,66197,895,661For &Discretion61,828,76497,813,77797,813,777% of eligible votesFor %14.6%21.4%21.4%Against %0.0%0.0%0.0%Abstain %0.0%0.0%0.0%Discretion%0.1%0.1%0.1%Total14.7%21.5%21.5%For &Discretion14.7%21.5%21.5%	RES 1	RES 2	RES 3
	Remuneration ReportElection Peter ReillyElection Robert Hodby61,543,46397,528,47697,528,47699,77781,88438,5240043,360285,301285,301285,301
	61,928,54197,895,66197,895,661
	14.7%21.5%21.5%
	14.7%21.5%21.5%

Level 2, 409 St Kilda Rd, Melbourne Vic 3004. ABN 50 007 870 760. Telephone: (03) 9820 2322. Fax: (03) 9820 2158

Proxies received

ForAgainstAbstainDiscretionTotalFor &Discretion	141717432001222
	202222
	161919

Yours sincerely,

Peter Bolitho

Company Secretary

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Level 2, 409 St Kilda Rd, Melbourne Vic 3004. ABN 50 007 870 760. Telephone: (03) 9820 2322. Fax: (03) 9820 2158