QUANTUM GRAPHITE LIMITED — Director's Dealing 2023

Oct 29, 2023

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30 October 2023

Ms. Ash Aziz Listings Compliance Australian Stock Exchange

Dear Sir,

Replacement Notice - Appendix 3Y: Sal Catalano

As discussed, the date of change that should have been disclosed in the Appendix 3 Y lodged on Friday, 27 October 2023 should have been 26 October 2023, not 21 December 2022.

A replacement Appendix 3Y is attached.

The Company consents to this letter being released to the market.

Yours Faithfully

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Rochelle Pattison Company Secretary

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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	22 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 giving rise to the relevant interest.	Indirect interests in shareholdings of Chimaera Capital Limited, SC Capital Pty Ltd, Queen Street Capital Pty Ltd, AXA Investment Managers Pty Ltd and Far Gazing Investments Pty Ltd Acquisition of the shares arising from the in- specie distribution of shares and incidental transactions from associated entities.
Date of change	26 October 2023
No. of securities held prior to change	Indirect, Chimaera Capital Limited, 28,600,000 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: 62,218,506
Class	Ordinary Shares
Number acquired	1,280,000
Number disposed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$704,000
No. of securities held after change	Indirect, Chimaera Capital Limited, 28,000,000 Indirect, SC Capital Pty Ltd, 18,217,218 Indirect, Queen Street Capital, 2,981,288 Indirect, AXA Investment Managers, 6,850,000 Indirect, Far Gazing Investments, 6,850,000 PershingNominees PtyLtd 600,000 Total: 63,498,506
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- 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

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011