INTERNATIONAL GRAPHITE LIMITED — Director's Dealing 2022

Jun 19, 2022

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

Name of entity	International Graphite Limited
ABN	56 624 579 326

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	Phil Hearse
Date of last notice	02 June 2022

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	(1) Direct
	(2) Indirect - Juad Pty ltd
	<Hayes Hearse Super Fund A/C>
	(3) Indirect - Battery Limited Pty Ltd
	(4) Indirect - Robyn Mignon Hearse
Nature of indirect interest	(1) N/A
(including registered holder)	(2) Director & Beneficiary
Note: Provide details of the circumstances giving rise to the relevant	(3) Director & Shareholder
interest.
	(4) Spouse
Date of change	14 June 2022

• 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

(1.1) 1 - FULLY PAID ORDINARY SHARES(1.2) 2,000,000 - ESCROWED SHARES -24M FROM QUOTATION(1.3) 960,000 - UNLISTED OPT @ $0.30EXP 01/04/2027 ESC 24M(1.4) 1,440,000 - UNLISTED OPT @ $0.40EXP 01/04/2027 ESC 24M(2.1) 1,790,150 - FULLY PAID ORDINARYSHARES(2.2) 10,921,668 - ESCROWED SHARES -24M FROM QUOTATION(3.1) 200,000 - FULLY PAID ORDINARYSHARES(3.2) 300,000 - ESCROWED SHARES - 24MFROM QUOTATION(4.1) 50,000 - FULLY PAID ORDINARYSHARES(4.2) 2,000,000 - ESCROWED SHARES -24M FROM QUOTATIONS

Class

(1.1) FULLY PAID ORDINARY SHARES(1.2) ESCROWED SHARES - 24M FROMQUOTATION(1.3) UNLISTED OPT @ $0.30 EXP01/04/2027 ESC 24M(1.4) UNLISTED OPT @ $0.40 EXP01/04/2027 ESC 24M(2.1) FULLY PAID ORDINARY SHARES(2.2) ESCROWED SHARES - 24M FROMQUOTATION(3.1) FULLY PAID ORDINARY SHARES(3.2) ESCROWED SHARES - 24M FROMQUOTATION(4.1) FULLY PAID ORDINARY SHARES(4.2) ESCROWED SHARES - 24M FROMQUOTATION

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired	(2.1)20,508FULLYPAID ORDINARYSHARES
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(2.1) $6,793
No. of securities held after change	(1.1) 1 - FULLY PAID ORDINARY SHARES(1.2) 2,000,000 - ESCROWED SHARES -24M FROM QUOTATION(1.3) 960,000 - UNLISTED OPT @ $0.30EXP 01/04/2027 ESC 24M(1.4) 1,440,000 - UNLISTED OPT @ $0.40EXP 01/04/2027 ESC 24M(2.1) 1,810,658 - FULLY PAID ORDINARYSHARES(2.2) 10,921,668 - ESCROWED SHARES -24M FROM QUOTATION(3.1) 200,000 - FULLY PAID ORDINARYSHARES(3.2) 300,000 - ESCROWED SHARES - 24MFROM QUOTATION(4.1) 50,000 - FULLY PAID ORDINARYSHARES(4.2) 2,000,000 - ESCROWED SHARES -24M FROM QUOTATIONS
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	On market purchase

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 252] intentionally omitted <==

----- Start of picture text ----- Name of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

==> picture [434 x 101] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities or contracts detailed Noabove traded during a [+] closed period where prior writtenclearance was required?If so, was prior written clearance provided to allow the N/Atrade to proceed during this period?If prior written clearance was provided, on what date was N/Athis provided?----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011