First Graphene Ltd. — Declaration of Voting Results & Voting Rights Announcements 2018

Nov 22, 2018

ASX Announcement

23 November 2018

Results of Annual General Meeting

The Company advises that at the Annual General Meeting held on Friday 23 November 2018 all the motions were carried on a show of hands, other than Resolution 2 which was WITHDRAWN as the votes cast against Resolution 1 were less than 25%.

In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, details of the resolutions and the proxies received in respect of each resolution are set out in the attached Voting Summary Report.

Yours sincerely

Nerida Schmidt Company Secretary

About First Graphene Ltd (ASX: FGR)

First Graphene produces high quality graphene from high grade Sri Lankan vein graphite.

First Graphene seeks to develop graphene production methods and acquire graphene related intellectual property which can provide further revenue related opportunities.

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About Graphene

Graphene, the well-publicised and now famous two-dimensional carbon allotrope, is as versatile a material as any discovered on Earth. Its amazing properties as the lightest and strongest material, compared with its ability to conduct heat and electricity better than anything else, means it can be integrated into a huge number of applications. Initially this will mean graphene is used to help improve the performance and efficiency of current materials and substances, but in the future, it will also be developed in conjunction with other two-dimensional (2D) crystals to create some even more amazing compounds to suit an even wider range of applications.

One area of research which is being very highly studied is energy storage. Currently, scientists are working on enhancing the capabilities of lithium ion batteries (by incorporating graphene as an anode) to offer much higher storage capacities with much better longevity and charge rate. Also, graphene is being studied and developed to be used in the manufacture of supercapacitors which can be charged very quickly, yet also be able to store a large amount of electricity.

For further information, please contact

Craig McGuckin

Managing Director First Graphene Limited + 611300 660 448

Warwick Grigor

Non-Executive Chairman First Graphene Limited +61 417 863187

1300 288 664 (within australia)

Level 5, 126 Phillip Street, Sydney NSW 2000

ABN: 27 152 260 814

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+61 2 9698 5414 (international) hello@automic.com.au www.automic.com.au

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GPO Box 5193, Sydney NSW 2001

Voting Summary Report

First Graphene Limited

Annual General Meeting

Security Class(es):

FGRES4 - VOL ESCROW SHARES FGR - ORDINARY FULLY PAID SHARES

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Meeting Date: 23-Nov-2018

Resolution	For		Against		Discretionary	Discretionary	Totals		Exclusions		Abstain
	Votes	Holders	Votes	Holders	Votes	Holders	Votes	Holders	Votes	Holders	Votes	Holders
1 Adoption of Remuneration	98,760,835	112	18,736,800	78	983,780	21	118,481,415	211	33,610,664	10	3,712,599	13
Report	83.36%	53.08%	15.81%	36.97%	0.83%	9.95%
2 Spill Resolution* This Resolution will not be	23,540,147	127	90,590,564	51	3,537,583	27	117,668,294	205	33,610,664	10	4,525,720	19
proposed if Resolution 1 is
passed with less than 25% of
the votes	20.01%	61.95%	76.99%	24.88%	3.01%	13.17%
cast on Resolution 1 being
cast against Resolution 1.
3 Re-Election of Director – Mr	130,365,935	173	8,118,945	25	996,780	22	139,481,660	220	0	0	16,323,018	14
Warwick Grigor	93.46%	78.64%	5.82%	11.36%	0.71%	10.00%
4 Approval of 10% Placement	137,123,843	145	17,285,655	56	1,044,780	25	155,454,278	226	0	0	350,400	8
Capacity	88.21%	64.16%	11.12%	24.78%	0.67%	11.06%
5 Adoption of a New	151,578,696	181	1,253,677	15	1,124,461	27	153,956,834	223	0	0	1,847,844	11
Constitution	98.46%	81.17%	0.81%	6.73%	0.73%	12.11%
6 Election of Director - Mr	137,901,913	123	9,524,982	29	4,022,366	33	151,449,261	185	0	0	246,600	5
Clive Carver	91.05%	66.49%	6.29%	15.68%	2.66%	17.84%

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Report generated on 22-Nov-2018 at 12:40 PM

Sydney Level 5 126 Phillip Street Sydney NSW 2000

Perth Level 2 267 St Georges Terrace Perth WA 6000

Melbourne Level 12 575 Bourke Street Melbourne VIC 3000