First Graphene Ltd. — Declaration of Voting Results & Voting Rights Announcements 2012

Dec 9, 2012

Robe Australia Limited AGM 2012

10 December 2012 Resolution Results and Proxy Information ABN 50 007 870 760

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Note: for all valid proxies where the member has appointed the Chairman as proxy with discretion as to voting, the member’s 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 420,261,295 for Resolutions 1, 5, 8 & 12, 420,311,295 shares for resolutions 2, 3 & 17, 424, 398,415 shares for resolution 6, and 456,278,415 shares for resolutions 4, 7, 9, 10, 11, 13, 14, 15, & 16:

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

Resolution RES 1 RES 2 RES 3 Remuneration Report Purchase of Kumai Pty Ltd Change to nature & scale of activities Votes For 69,930,667 69,984,667 69,984,667 Against 4,000 0 0 Abstain 0 0 0 Discretion 3,002,458 0 0 Total 72,937,125 69,984,667 69,984,667 For & Discretion 72,933,125 69,984,667 69,984,667 Not counted 36,017,120 38,969,578 38,969,578 % of eligible votes For % 16.7% 16.7% 16.7% Against % 0.0% 0.0% 0.0% Abstain % 0.0% 0.0% 0.0% Discretion% 0.7% 0.0% 0.0% Total 17.4% 16.7% 16.7% For & Discretion 17.4% 16.7% 16.7% Not counted 8.6% 9.3% 9.3% Proxies received For 6 8 8 Against 1 0 0 Abstain 0 0 0 Discretion 4 0 0 Total 11 8 8 For & Discretion 10 8 8 Not counted 3 6 6	RES 1	RES 2	RES 3
	Remuneration Report Purchase of Kumai Pty Ltd Change to nature & scale of activities 69,930,667 69,984,667 69,984,667 4,000 0 0 0 0 0 3,002,458 0 0
	72,937,125 69,984,667 69,984,667
	11 8 8
	10 8 8 3 6 6

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

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Resolution RES 4 RES 5 RES 6 Consolidation of capital Capital raising Issue of shares & options to CPS Securities Votes For 105,951,787 69,934,667 105,947,787 Against 0 0 4,000 Abstain 0 0 0 Discretion 0 0 0 Total 105,951,787 69,934,667 105,951,787 For & Discretion 105,951,787 69,934,667 105,947,787 Not counted 3,002,458 39,019,578 3,002,458 % of eligible votes For % 23.2% 16.6% 25.0% Against % 0.0% 0.0% 0.0% Abstain % 0.0% 0.0% 0.0% Discretion% 0.0% 0.0% 0.0% Total 23.2% 16.6% 25.0% For & Discretion 23.2% 16.6% 25.0% Not counted 0.7% 9.3% 0.7% Proxies received For 10 7 9 Against 0 0 1 Abstain 0 0 0 Discretion 0 0 0 Total 10 7 10 For & Discretion 10 7 9 Not counted 4 7 4	RES 4	RES 5	RES 6
	Consolidation of capital Capital raising Issue of shares & options to CPS Securities 105,951,787 69,934,667 105,947,787 0 0 4,000 0 0 0 0 0 0
	105,951,787 69,934,667 105,951,787
	10 7 10
	10 7 9 4 7 4

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

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Resolution RES 7 RES 8 RES 9 Change of Company name (special resolution) Adoption of employee share option plan Election Peter Reilly Votes For 105,951,787 69,930,667 105,947,787 Against 0 4,000 4,000 Abstain 0 0 0 Discretion 0 0 0 Total 105,951,787 69,934,667 105,951,787 For & Discretion 105,951,787 69,930,667 105,947,787 Not counted 3,002,458 39,019,578 3,002,458 % of eligible votes For % 23.2% 16.6% 23.2% Against % 0.0% 0.0% 0.0% Abstain % 0.0% 0.0% 0.0% Discretion% 0.0% 0.0% 0.0% Total 23.2% 16.6% 23.2% For & Discretion 23.2% 16.6% 23.2% Not counted 0.7% 9.3% 0.7% Proxies received For 10 6 9 Against 0 1 1 Abstain 0 0 0 Discretion 0 0 0 Total 10 7 10 For & Discretion 10 6 9 Not counted 4 7 4	RES 7	RES 8	RES 9
	Change of Company name (special resolution) Adoption of employee share option plan Election Peter Reilly 105,951,787 69,930,667 105,947,787 0 4,000 4,000 0 0 0 0 0 0
	105,951,787 69,934,667 105,951,787
	10 7 10
	10 6 9 4 7 4

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

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Resolution RES 10 RES 11 RES 12 Election Peter Youd Election Craig McGuckin Issue of options to P Reilly Votes For 105,947,787 105,947,787 69,930,667 Against 4,000 4,000 4,000 Abstain 0 0 0 Discretion 0 0 0 Total 105,951,787 105,951,787 69,934,667 For & Discretion 105,947,787 105,947,787 69,930,667 Not counted 3,002,458 3,002,458 39,019,578 % of eligible votes For % 23.2% 23.2% 16.6% Against % 0.0% 0.0% 0.0% Abstain % 0.0% 0.0% 0.0% Discretion% 0.0% 0.0% 0.0% Total 23.2% 23.2% 16.6% For & Discretion 23.2% 23.2% 16.6% Not counted 0.7% 0.7% 9.3% Proxies received For 9 9 6 Against 1 1 1 Abstain 0 0 0 Discretion 0 0 0 Total 10 10 7 For & Discretion 9 9 6 Not counted 4 4 7	RES 10	RES 11	RES 12
	Election Peter Youd Election Craig McGuckin Issue of options to P Reilly 105,947,787 105,947,787 69,930,667 4,000 4,000 4,000 0 0 0 0 0 0
	105,951,787 105,951,787 69,934,667
	10 10 7
	9 9 6 4 4 7

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

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Resolution RES 13 RES 14 RES 15 Issue of options to P Youd Issue of options to C McGuckin Issue of options to N Schmidt Votes For 105,947,787 105,947,787 105,947,787 Against 4,000 4,000 4,000 Abstain 0 0 0 Discretion 0 0 0 Total 105,951,787 105,951,787 105,951,787 For & Discretion 105,947,787 105,947,787 105,947,787 Not counted 3,002,458 3,002,458 3,002,458 % of eligible votes For % 23.2% 23.2% 23.2% Against % 0.0% 0.0% 0.0% Abstain % 0.0% 0.0% 0.0% Discretion% 0.0% 0.0% 0.0% Total 23.2% 23.2% 23.2% For & Discretion 23.2% 23.2% 23.2% Not counted 0.7% 0.7% 0.7% Proxies received For 9 9 9 Against 1 1 1 Abstain 0 0 0 Discretion 0 0 0 Total 10 10 10 For & Discretion 9 9 9 Not counted 4 4 4	RES 13	RES 14	RES 15
	Issue of options to P Youd Issue of options to C McGuckin Issue of options to N Schmidt 105,947,787 105,947,787 105,947,787 4,000 4,000 4,000 0 0 0 0 0 0
	105,951,787 105,951,787 105,951,787
	10 10 10
	9 9 9 4 4 4

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

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Resolution RES 16 RES 17 Issue to past directors & KMP of Kumai Participation of P Reilly in capital raising Votes For 105,947,787 69,980,667 Against 4,000 4,000 Abstain 0 0 Discretion 0 3,002,458 Total 105,951,787 72,987,125 For & Discretion 105,947,787 72,983,125 Not counted 3,002,458 35,967,120 % of eligible votes For % 23.2% 16.7% Against % 0.0% 0.0% Abstain % 0.0% 0.0% Discretion% 0.0% 0.7% Total 23.2% 17.4% For & Discretion 23.2% 17.4% Not counted 0.7% 8.6% Proxies received For 9 7 Against 1 1 Abstain 0 0 Discretion 0 4 Total 10 12 For & Discretion 9 11 Not counted 4 2	RES 16	RES 17
	Issue to past directors & KMP of Kumai Participation of P Reilly in capital raising 105,947,787 69,980,667 4,000 4,000 0 0 0 3,002,458
	105,951,787 72,987,125
	10 12
	9 11 4 2

Yours sincerely,

Peter Bolitho, Company Secretary

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

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