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QUANTUM GRAPHITE LIMITED Board/Management Information 2022

Aug 4, 2022

65646_rns_2022-08-04_2fa7bdbc-da91-4656-990f-d04278e85cef.pdf

Board/Management Information

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MARKET RELEASE For Immediate Release 5 August 2022

Board Changes

The Company announces today Bob Osmetti’s retirement from the Board, effective 4 August 2022. Chairman, Bruno Ruggiero, said: “Bob was an integral part of the restructure of the company and then went on to play a critical role in the development plans for Uley 2. Together with David Trimboli he was instrumental in the strategic positioning on the company’s relationship with Sunlands Co. and ultimately establishing the Quantum Sunlands Partnership. On behalf of all shareholders, I would like to thank him for the significant contribution and wish him well in his retirement.”

The Company is pleased to announce that Mr Michael Wyer has accepted the Board’s invitation to join the Board effective 15 August 2022. Michael is a highly credentialed professional with more than 25 years’ experience in global banking including resources and commodities financing and has held senior executive roles in finance and operations. This diversity of experience enhances the Board’s overall skill set and is an excellent strategic fit as the company moves to the next phase of its plans for Uley 2 and the Quantum Sunlands Partnership.

FOR FURTHER INFORMATION CONTACT: Company Secretary Quantum Graphite Limited T: +61 3 8614 8414 E: [email protected]

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