QUANTUM GRAPHITE LIMITED — Director's Dealing 2016

Nov 21, 2016

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	Valence Industries Limited
ABN	41 008 101 979

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	IAN DAVID ROCH PATTISON
Date of last notice	20 January 2015
Date that Director ceased to be a Director	18 November 2016

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. Beas Investments Pty Ltd Ian Pattison and Katherine Forrest atf Sylvan Superannuation Fund Chimaera Capital Limited Trust> Inverarey Pty Ltd atf Kilchurn Trust Fuddy Pty Ltd ATF Pattison Superannuation Fund Chimaera Capital Limited Pattison Pty Ltd atf AEP\ Testementary Trust No 3>	Number & class of Securities 232,500 Shares 1,680,000 Shares 1,000,000 Shares 525,000 Shares 700,000 Shares 1,217,500 Shares

Part 3 – 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	Not applicable
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002