First Graphene Ltd. — Director's Dealing 2017

Mar 9, 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

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	Peter Richard Youd
Date of last notice	17 October 2016

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
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Hallidaf Management Limited is a company of which Peter Richard Youd is a director Kingston Vale Pty Ltd Terri Frances Youd (wife)
Date of change	10 March 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	Hallidaf Management Limited Indirect interest in 6,094,794 fully paid ordinary shares. Indirect interest in 5,550,000 listed options exercisable at 10cps expiring 21 May 2017. Kingston Vale Pty Ltd **A/C> Indirect interest in 416,727 fully paid ordinary shares. 3,000,000 Unlisted options exercisable at $0.092 on or before 31 October 2017. 3,136,364 - Listed options exercisable at 10cps expiring 21 May 2017 Terri Frances Youd 474,654 fully paid ordinary shares. 1,000,000 Unlisted options exercisable at $0.092 on or before 31 October 2017. 1,027,273 - Listed options exercisable at 10cps expiring 21 May 2017.
Class	Options exercisable at $0.092cps expiring 31 October 2017.
Number acquired	Nil
Number disposed	Kingston Vale Pty Ltd 1,500,000 Unlisted options exercisable at $0.092 on or before 31 October 2017.
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$27,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change

Hallidaf Management Limited Indirect interest in 6,094,794 fully paid ordinary shares. Indirect interest in 5,550,000 listed options exercisable at 10cps expiring 21 May 2017. Kingston Vale Pty Ltd **A/C> Indirect interest in 416,727 fully paid ordinary shares. 1,500,000 Unlisted options exercisable at $0.092 on or before 31 October 2017. 3,136,364 - Listed options exercisable at 10cps expiring 21 May 2017 Terri Frances Youd 474,654 fully paid ordinary shares. 1,000,000 Unlisted options exercisable at $0.092 on or before 31 October 2017. 1,027,273 - Listed options exercisable at 10cps expiring 21 May 2017.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back

Off-market trade.

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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 Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
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 clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

10 March 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011