First Graphene Ltd. — Regulatory Filings 2017

May 15, 2017

16 May 2017 The Manager Company Announcements Office ASX Limited Level 6, 20 Bridge Street SYDNEY NSW 2000

Expiring Options - FGROB

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In a letter despatched to shareholders on 24 April 2017 it was erroneously noted the options would cease trading at the close of business on Tuesday 16 May 2017.

This was an error and the final date for trading should have been advised as the close of business on Monday 15 May 2017. A corrective announcement was intended to be released but was overlooked.

The options have now ceased trading and will expire on 21 May 2017.

Any inconvenience is regretted.

Yours sincerely

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

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