First Graphene Ltd. — Regulatory Filings 2017

Sep 7, 2017

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 GRAPHITE 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	Warwick Robert Grigor
Date of last notice	4 September 2017

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	Indirect
	Far East Capital Limited
	Gregorach Pty Ltd
Nature of indirect interest	Gregorach Pty Ltd
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant
interest.
	Sgian Dubh Pty Ltd.
	Companies of which Warwick Robert
	Grigor is a director
Date of change	6 September 2017

• 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 prior to change	Far East Capital Limited 100,000 fully paid ordinary shares. Gregorach Pty Ltd 14,905,946 fully paid ordinary shares. Gregorach Pty Ltd 900,000 fully paid ordinary shares Sgian Dubh Pty Ltd 1,000,000 fully paid ordinary shares.
Class	Fully paid ordinary shares
Number acquired	200,000
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$14,025.79
No. of securities held after change	Far East Capital Limited 100,000 fully paid ordinary shares. Gregorach Pty Ltd 14,905,946 fully paid ordinary shares. Gregorach Pty Ltd 1,100,000 fully paid ordinary shares Sgian Dubh Pty Ltd 1,000,000 fully paid ordinaryshares.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market purchase.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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 trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

8 September 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3