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First Graphene Ltd. Share Issue/Capital Change 2012

Oct 4, 2012

35640_rns_2012-10-04_26191910-fde5-4391-a2d8-dc9c71b3c2b6.pdf

Share Issue/Capital Change

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5 October 2012

The Manager Company Announcements Office ASX Limited Level 4, North Tower, Rialto 525 Collins Street MELBOURNE VIC 3000

Robe Australia Limited ACN 007 870 760 (ASX Code: ROB)

Lapse of Options

A number of options have lapsed.

Please find enclosed the Appendix 3B.

Yours faithfully

essolitte

Peter Bolitho Company Secretary

Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

Robe Australia Limited

ABN

50 007 870 760

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

  • +Class of +securities issued or to be $\mathbf{1}$ issued
  • Number of +securities issued or to $\overline{2}$ be issued (if known) or maximum number which may be issued
  • Principal terms of the +securities $\overline{3}$ (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if securities, +convertible the conversion price and dates for conversion)

  • See chapter 19 for defined terms.

Do the +securities rank equally in all $\overline{4}$ respects from the date of allotment with an existing +class of quoted +securities?

If the additional securities do not rank equally, please state:

  • the date from which they do
  • the extent to which they $\bullet$ participate for the next dividend, (in the case of a trust, distribution) or interest payment
  • the extent to which they do not $\bullet$ rank equally, other than in
    relation to the next dividend, distribution or interest payment
  • Issue price or consideration 5
  • Purpose of the issue 6 (If issued as consideration for the acquisition of assets, clearly identify those assets)
  • $\overline{7}$ Dates of entering *securities into uncertificated holdings or despatch of certificates
  • $\boldsymbol{8}$ Number and +class of all *securities quoted on ASX (including the securities in clause 2 if applicable)
Number Class
456,278,415 Fully paid ordinary
securities
282,188,557 Options exercisable on
or before 31
December 2014

+ See chapter 19 for defined terms.

  • +class of all 9 Number and *securities not quoted on ASX (including the securities in clause 2 if applicable)
  • Dividend policy (in the case of a 10 trust, distribution policy) on the increased capital (interests)
Number +Class
  • Part 2 Bonus issue or pro rata issue
  • holder approval 11 Is security required?
  • Is the issue renounceable or non-12 renounceable?
  • Ratio in which the +securities will 13 be offered
  • $14$ +Class of +securities to which the offer relates
  • +Record determine 15 date to entitlements
  • Will holdings on different registers 16 (or subregisters) be aggregated for calculating entitlements?
  • Policy for deciding entitlements in 17 relation to fractions
  • Names of countries in which the 18 entity has +security holders who will not be sent new issue documents

Note: Security holders must be told how their entitlements are to be dealt with. Cross reference: rule 7.7.

  • date for receipt of 19 Closing acceptances or renunciations
  • Names of any underwriters 20

+ See chapter 19 for defined terms.

Appendix 3B
New issue announcement

21 Amount of any underwriting fee or
commission
22 Names of any brokers to the issue
23 Fee or commission payable to the
broker to the issue
24 Amount of any handling fee payable
to brokers who lodge acceptances
on behalf of
renunciations
or
*security holders
25 issue is contingent
If the
on
*security holders' approval, the date
of the meeting
26 Date entitlement and acceptance
form and prospectus or Product
Disclosure Statement will be sent to
persons entitled
27 If the entity has issued options, and
the terms entitle option holders to
participate on exercise, the date on
which notices will be sent to option
holders
28 Date rights trading will begin (if
applicable)
29 Date rights trading will end (if
applicable)
30 How do + security holders sell their
in full through
entitlements
a
broker?
31 How do *security holders sell part
of their entitlements through a
broker and accept for the balance?
32 How do + security holders dispose
of their entitlements (except by sale
through a broker)?
33 *Despatch date

+ See chapter 19 for defined terms.

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

34 Type of securities (tick one) Securities described in Part 1 $(a)$ All other securities $(b)$ Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Not applicable

35

Tick to indicate you are providing the information or documents

additional +securities, and the number and percentage of additional +securities held by those holders If the +securities are +equity securities, a distribution schedule of the additional 36 *securities setting out the number of holders in the categories $1 - 1,000$ $1,001 - 5,000$ $5,001 - 10,000$ $10,001 - 100,000$ 100,001 and over 37 A copy of any trust deed for the additional +securities

If the +securities are +equity securities, the names of the 20 largest holders of the

  • See chapter 19 for defined terms.

Entities that have ticked box 34(b)

  • Number of securities for which 38 +quotation is sought
  • 39 Class of +securities for which quotation is sought
  • 40 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities?

If the additional securities do not rank equally, please state:

  • the date from which they do $\bullet$
  • extent to which they the participate for the next dividend, (in the case of a trust, distribution) or interest payment
  • the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
  • 41 Reason for request for quotation now

Example: In the case of restricted securities, end of restriction period

(if issued upon conversion of another security, clearly identify that other security)

Number and +class of all +securities 42 quoted on ASX (including the securities in clause 38)

Number +Class
  • See chapter 19 for defined terms.

Quotation agreement

  • $\mathbf{1}$ +Ouotation of our additional +securities is in ASX's absolute discretion. ASX may quote the +securities on any conditions it decides.
  • $\overline{2}$ We warrant the following to ASX.
  • The issue of the *securities to be quoted complies with the law and is not for an illegal purpose.
  • There is no reason why those *securities should not be granted *quotation.
  • An offer of the +securities for sale within 12 months after their issue will not require disclosure under section $707(3)$ or section $1012C(6)$ of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

  • Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any *securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the *securities be quoted.
  • If we are a trust, we warrant that no person has the right to return the *securities to be quoted under section 1019B of the Corporations Act at the time that we request that the 'securities be quoted.
  • We will indemnify ASX to the fullest extent permitted by law in respect of any 3 claim, action or expense arising from or connected with any breach of the warranties in this agreement.
  • We give ASX the information and documents required by this form. If any $\overline{4}$ information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Date: 5 October 2012

Sign here:

(Company secretary)

Print name:

PETER BOLITHO

$m=100$ and $m=100$ and $m=100$

+ See chapter 19 for defined terms.