First Graphene Ltd. — Declaration of Voting Results & Voting Rights Announcements 2016

Nov 20, 2016

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21 November 2016 ASX Company Announcements Exchange Centre 20 Bridge Street Sydney NSW 2000

Results of Annual General Meeting

First Graphite Limited (“FGR” or “the Company” ASX:FGR) advises all the Resolutions put to shareholders at the Annual General Meeting held today were carried.

Resolution Number	For	Against	Abstain	Discretionary	Total
1- RemunerationReport	35,156,334	3,687,912	27,534,263	1,497,565	67,876,074
2- Election of a
Director – Mr	53,367,064	23,680	13,105,946	1,379,384	67,876,074
Warwick Grigor
3- Re-Election of
Director – Mr	58,911,489	1,073,680	6,511,521	1,379,384	67,876,074
Peter Youd
4- Ratification of
Prior Issue –Shares and	64,976,480	1,427,402	92,808	1,379,384	67,876,074
Options
5- Ratification of
Prior Share Issue– S3 Consortium	64,764,829	1,639,053	92,808	1,379,384	67,876,074
Pty Ltd
6- Ratification of
Prior Option Issue
to Employee In	64,418,778	1,729,548	348,364	1,379,384	67,876,074
Consideration
For Services

A total of 88 proxy forms were received from shareholders.

For Further Information Contact:

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Peter R. Youd Executive Director Chief Financial Officer & Company Secretary

Business & Corporate Office First Graphite Limited ABN: 50 007 870 760 ACN: 007 870 760 Suite 3 9 Hampden Road Nedlands WA 6009 T +61 1300 660 448 F +61 1300 855 044 E info@firstgraphite.com.au W www.firstgraphite.com.au

Subsidiaries: Sri Lanka Sri Lanka MRL Investments (Pvt) Ltd MRL Graphite (Pvt) Ltd PV 92247 PV92009 3[rd] Floor 3rd Floor 460 – 3/1 Galle Road 460 – 3/1 Galle Road Colombo – 03 Colombo – 03 Sri Lanka Sri Lanka T: +94 11 432 4064 T: +94 11 432 4064 E: info@mrltd.com.lk