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	Bruno Ruggiero
Date of last notice	9 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(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.		Indirect interest in Ziziphus Pty Ltd
Date of change		21 December 2022
No. of securities held prior to change		Indirect - Ziziphus Pty Ltd12,240,459Indirect - Luala Pty Ltd3,106,787Indirect - St Jude's Progeny Pty Ltd3,166,673Direct -514,286Total:19,028,205
		Total:19,028,205
Class		Fully Paid Ordinary
Number acquired		Ziziphus Pty Ltd acquired 600,000
Number disposed		0

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$324,000
No. of securities held after change		Indirect - Ziziphus Pty Ltd12,840,459Indirect - Luala Pty Ltd3,106,787Indirect - St Jude's Progeny Pty Ltd3,166,673Direct -514,286Total:19,628,205
		Total:19,628,205
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.

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

• See chapter 19 for defined terms.

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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.

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