QUANTUM GRAPHITE LIMITED — Director's Dealing 2022

Dec 21, 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	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 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	Indirect
Nature of indirect interest	Indirect interests in shareholdings	of Chimaera
(including registered holder)	Capital Limited, Pershing Nominees Pty Ltd, SC
Note: Provide details of the circumstances giving	Capital Pty Ltd, Queen Street Capital Pty Ltd, AXA
rise to the relevant interest.	Investment Managers Pty Ltd and	Far Gazing
	Investments Pty Ltd
	Off-market trade.
Date of change	21 December 2022
No. of securities held prior to change	Indirect, Chimaera Capital Limited, 28,000,000
	Indirect, SC Capital Pty Ltd,	16,937,218
	Indirect, Queen Street Capital,	2,981,288
	Indirect, AXA Investment Managers, 6,850,000
	Indirect,Far GazingInvestments,	6,850,000
	Total:	61,618,506
Class	Ordinary Shares
Number acquired	600,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation	$324,000
No. of securities held after change	Indirect, Chimaera Capital Limited, 28,600,000Indirect, SC Capital Pty Ltd,16,937,218Indirect, Queen Street Capital,2,981,288Indirect, AXA Investment Managers, 6,850,000Indirect,Far GazingInvestments,6,850,000Total:62,218,506
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Off-market trade.

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.

“notifiaDeta	“notifiaDeta	“notifiaDeta	ble interest o	ble interest o	f a director”	should be	should be	should be	disclosed	disclosed	in this p	art.	art.
		Deta	il of contract
		Natu	re of interest
		Nam	e of registere		d holder
		(if is	sued securitie		s)
		Date	of change
		No.inter	and class ofest related prNote: Deta		securities toior to changeils are only re	which quired
		for ainte	contract in rrest has chan		elation to whiged	ch the
		Interest acquired
		Interest disposed
		Value/Consideration
		Note: If ccash,provide		onsideration is detailsand			non-an
		estimated valua		tion
		Interest after ch		ange

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	YES
If so, was prior written clearance provided to allow the trade toproceed during this period?	YES
If prior written clearance was provided, on what date was thisprovided?	YES

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3