First Graphene Ltd. — Share Issue/Capital Change 2024

Feb 8, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

FIRST GRAPHENE LIMITED

Date of this announcement

Friday February 09, 2024

The +securities the subject of this notification are: Other

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Options Ex_Price $0.07	1,000,000	09/02/2024
to be confirmed
New class - code	Options Ex_Price $0.09	1,500,000	09/02/2024
to be confirmed
New class - code	Options Ex_Price $0.11	2,000,000	09/02/2024
to be confirmed

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

FIRST GRAPHENE LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ABN 50007870760

1.3 ASX issuer code

FGR

1.4 The announcement is

New announcement

1.5 Date of this announcement

9/2/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Other

Please specify

Options issued to Marketing consultant for Investor relations and marketing services

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

does not have an existing ASX security code ("new class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

New +securities

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ASX +security code +Security description
New class - code to be confirmed Options Ex_Price $0.07
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ASX +security code New class - code to be confirmed	+Security description Options Ex_Price $0.07
+Security type	ISIN code
Options
Date the +securities the subject of this	notification were issued
9/2/2024
Will all the +securities issued in this class rank equally in all respects from their issue date?
Yes

Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

The issued options have no unusual terms. The strike price and expiry dates noted below are the primary material terms.

Options Details +Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.07000000 8/2/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

FGR : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Options to marketing consultant issued and completed on the same day as the signing of the agreement.

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

Issue details

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Number of +securities

1,000,000

Were the +securities issued for a cash consideration?

No

Please describe the consideration being provided for the +securities

Options issued to marketing consultant for marketing and investor relations services.

Purpose of the issue

To pay for services rendered

Additional Details

New +securities

ASX +security code +Security description New class - code to be confirmed Options Ex_Price $0.09 +Security type ISIN code Options

Date the +securities the subject of this notification were issued

9/2/2024

Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

The issued options have no unusual terms. The strike price and expiry dates noted below are the primary material terms.

Options Details
+Security currency	Exercise price	Expiry date
AUD - Australian Dollar	AUD 0.09000000	6/2/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

FGR : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Please provide any further information needed to understand the circumstances in which you are notifying the

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Options to marketing consultant issued and completed on the same day as the signing of the agreement.

Issue details

Number of +securities 1,500,000 Were the +securities issued for a cash consideration? No

Please describe the consideration being provided for the +securities

Options issued to marketing consultant for marketing and investor relations services.

Purpose of the issue To pay for services rendered

Additional Details

New +securities

ASX +security code +Security description New class - code to be confirmed Options Ex_Price $0.11 +Security type ISIN code Options Date the +securities the subject of this notification were issued 9/2/2024 Will all the +securities issued in this class rank equally in all respects from their issue date? Yes Have you received confirmation from ASX that the terms of the +securities are appropriate and equitable under listing rule 6.1? No Please provide a URL link for a document lodged with ASX setting out the material terms of the +securities being issued.

The issued options have no unusual terms. The strike price and expiry dates noted below are the primary material terms.

Options Details

+Security currency Exercise price Expiry date AUD - Australian Dollar AUD 0.11000000 8/2/2025

Details of the existing class of +security that will be issued upon exercise or conversion of this new class of company option

FGR : ORDINARY FULLY PAID

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Any other information the entity wishes to provide about the +securities the subject of this notification Please provide any further information needed to understand the circumstances in which you are notifying the issue of these +securities to ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Options issued to marketing consultant and completed on the same day as the signing of the agreement.

Issue details Number of +securities 2,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Options issued to marketing consultant for marketing and investor relations services. Purpose of the issue To pay for services rendered Additional Details

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
FGR : ORDINARY FULLY PAID	658,951,723

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
FGRAC : PERFORMANCE RIGHTS	2,631,041
New class - code to be confirmed : Options Ex_Price $0.07	1,000,000
New class - code to be confirmed : Options Ex_Price $0.09	1,500,000
New class - code to be confirmed : Options Ex_Price $0.11	2,000,000

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? No

5.2b Are any of the +securities being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1? Yes

5.2b.1 How many +securities are being issued without +security holder approval using the entity's 15% placement capacity under listing rule 7.1?

4,500,000

5.2c Are any of the +securities being issued without +security holder approval using the entity's additional 10% placement capacity under listing rule 7.1A (if applicable)? No

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