QUANTUM GRAPHITE LIMITED — Director's Dealing 2021

Jun 8, 2021

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	QUANTUM GRAPHITE LIMITED
ABN	44 008 101 979

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	Sal Catalano
Date of last notice	8 December 2020

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Indirect beneficial interest in shareholdings of Chimaera Capital Limited, Pershing Nominees Pty Ltd and SC Capital PtyLtd
Date of change	4 June 2021
No. of securities held prior to change	43,769,139
Class	Fully paid ordinary
Number acquired	15,611,527
Number disposed	0
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	a) $374,499.25 b) $640,250.00
No. of securities held after change	59,380,666

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

• Nature of change a) Issued pursuant to shareholder Example: on-market trade, off-market trade, exercise of options, issue resolutions passed at the Annual of securities under dividend reinvestment plan, participation in buyback General Meeting of shareholders on 28 May 2021.

• b) Issued pursuant to an agreement for Capital Markets Services and pursuant to shareholder resolutions passed at the Annual General Meeting of shareholders on 28 May 2021.

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.

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change
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Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011